Diligence International Group, LLC

Active Carrollton, TX

Diligence International Group, LLC Overview

Diligence International Group, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, April 17, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Diligence International Group, LLC

Name
Richard Marquez 1
President
Managing Member
Director
Member

Known Addresses for Diligence International Group, LLC

16475 Dallas Pkwy Addison, TX 75001 16633 Dallas Pkwy Addison, TX 75001 1846 Rosemead Pkwy Carrollton, TX 75007 16633 N Dallas P Addison, TX 75001

Corporate Filings for Diligence International Group, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800966074
Date Filed: Thursday, April 17, 2008
Registered Agent Richard Marquez

Corporate Notes

Source Date Type Note
4/17/2008 Certificate of Formation
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
7/20/2010 Certificate of Amendment
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
10/18/2019 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

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

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