Selene New Diligence Advisors LLC

Active Horsham, PA

Selene New Diligence Advisors LLC Overview

Selene New Diligence Advisors LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, November 30, 2017 and is approximately seven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored

Learn More D&B Reports Available for Selene New Diligence Advisors LLC

Network Visualizer

Name
Joseph A. Davila 3 ~ Background Report ~	President CEO
Carrie R. Fields ~ Background Report ~	Director Secretary
Mark A. Kearns 2 ~ Background Report ~	Treasurer
Karen J. Bellezza 2 ~ Background Report ~	President
Joseph A. Pensabene 1 ~ Background Report ~	CEO
Joseph A. Pensabence ~ Background Report ~	CEO
Charles E J Halko 3 ~ Background Report ~	CFO
Mark A. Hughes ~ Background Report ~	Member COO
Ann Gibbons ~ Background Report ~	Member
Hilary Jackson 1 ~ Background Report ~	COO

Showing 8 records out of 10

Selene New Diligence Advisors LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Selene Holdings LLC	Active			Member
Selene Diligence Holdings LLC	Active			Member
Selene Dililgence Holdings LLC	Active			Member
Snda Holdings LLC	Inactive	2020	2	Manager
Selene Diligence Holdings	Inactive			Member

120 Gibraltar Rd Horsham, PA 19044 8201 Cypress Plaza Dr Jacksonville, FL 32256 10808 S River Front Pkwy South Jordan, UT 84095

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802930051
Date Filed:	Wednesday, February 7, 2018

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201808210470
Date Filed:	Friday, March 9, 2018

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0114102018-3
Date Filed:	Tuesday, February 27, 2018
Date Expired:	Tuesday, February 5, 2019

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M17000010093
Date Filed:	Thursday, November 30, 2017

Corporate Notes

Date	Type	Note
2/7/2018	Application for Registration
2/27/2018	Application for Foreign Registration
2/27/2018	Initial List	18-19
2/5/2019	Cancellation
3/6/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
4/2/2021	Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Selene New Diligence Advisors LLC.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Selene New Diligence Advisors LLC and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Selene New Diligence Advisors LLC

Active Horsham, PA