Diligent Investigations Group LLC

Archived Record Dallas, TX

Diligent Investigations Group LLC Overview

Diligent Investigations Group LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately ten years ago on Wednesday, August 31, 2016 , according to public records filed with Texas Secretary of State.

Name
Benjamin F. Scotti 1 ~ Background Report ~	Member

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	802533064
Date Filed:	Wednesday, August 31, 2016

Corporate Notes

Source	Date	Type	Note
	8/31/2016	Certificate of Assumed Business Name
	8/31/2016	Certificate of Formation
	1/26/2018	Tax Forfeiture
	12/31/2018	Public Information Report (PIR)
	5/8/2019	Reinstatement
	12/31/2019	Public Information Report (PIR)
	6/24/2022	Tax Forfeiture

Source

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

What next?

Follow

Receive an email notification when changes occur for Diligent Investigations Group 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 Diligent Investigations Group 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

Diligent Investigations Group LLC

Archived Record Dallas, TX