Amc Diligence, LLC

Active New York, NY

Amc Diligence, LLC Overview

Amc Diligence, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, February 27, 2014 and is approximately twelve years old, as recorded in documents filed with Texas Secretary 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.

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Name
Michael S. Franco 11 ~ Background Report ~	President Director CEO Chief Executive Officer
Dave De Clark 2 ~ Background Report ~	CFO
Adriana Boudreaux 4 ~ Background Report ~	Secretary
Peter Kempf 1 ~ Background Report ~	President
Dave Declark 5 ~ Background Report ~	CFO
Christina Nemeth 3 ~ Background Report ~	CFO
Kurt Goodman 1 ~ Background Report ~	CFO
Lisa Wallace 8 ~ Background Report ~	Genl Counsel
Mohan Kuratti 3 ~ Background Report ~	Atreasurer
Thomas Britt ~ Background Report ~	Svp Marketing

Showing 8 records out of 10

Amc Diligence, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
American Mortgage Consultants, Inc.	Active	1982	6	Manager

Other Companies for Amc Diligence, LLC

Amc Diligence, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Jc III & Associates, LLC	Inactive	2015	4	Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801946957
Date Filed:	Thursday, February 27, 2014
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M15000009536
Date Filed:	Wednesday, November 25, 2015

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201721010151
Date Filed:	Monday, July 24, 2017

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0474082017-3
Date Filed:	Tuesday, October 3, 2017

Corporate Notes

Source	Date	Type	Note
	2/27/2014	Application for Registration
	12/31/2015	Public Information Report (PIR)
	5/13/2016	Tax Forfeiture
	10/3/2017	Application for Foreign Registration
	10/3/2017	Initial List
	1/25/2018	Reinstatement
	9/12/2018	Annual List
	9/13/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)

Sources

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

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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Amc Diligence, LLC

Active New York, NY