| Entity Name: | AMERICAN DILIGENCE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 09 Feb 2021 (Companies founded in February 2021) |
| Date of dissolution: | 30 Mar 2022 |
| Business ALEI: | 1377360 |
| NAICS code: | 523930 - Investment Advice |
| Business address: | 101 OAKLAND DRIVE, TRUMBULL, CT, 06611, United States |
| Mailing address: | 101 OAKLAND DRIVE, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 (Companies in Fairfield, 06611) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | DRCXCRUZ@GMAIL.COM |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLARMAN CRUZ PHD | Officer | 101 OAKLAND DRIVE, TRUMBULL, CT, 06611, United States | 101 OAKLAND DRIVE, TRUMBULL, CT, 06611, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010506902 | 2022-03-14 | 2022-03-30 | Dissolution | Certificate of Dissolution | No data |
| 0007138367 | 2021-02-09 | 2021-02-09 | Business Formation | Certificate of Organization | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
