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Home > USA > California State Companies > DILIGENT HOLDINGS LLC
Company Information for

DILIGENT HOLDINGS LLC

42926 CORTE SIERO, TEMECULA, CA, 92592,
Company Registration Number
USCA200814110042
CANCELED

Company Overview

About Diligent Holdings Llc
DILIGENT HOLDINGS LLC was founded on 2008-05-19 and has its registered office in Temecula. The organisation's status is listed as "CANCELED". Diligent Holdings Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
DILIGENT HOLDINGS LLC
 
Legal Registered Office / Registered Agent
42926 CORTE SIERO
TEMECULA
CA
92592
 
Filing Information
Company Number USCA200814110042
California company ID# 200814110042
Date formed 2008-05-19
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus CANCELED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Secretary of State
Last Datalog update: 2015-07-08 16:46:43
Primary Source:California Secretary of State
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Companies with same name DILIGENT HOLDINGS LLC
The following companies were found which have the same name as DILIGENT HOLDINGS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILIGENT HOLDINGS, LLC 12930 LA CRESTA DR LOS ALTOS HILLS CA 94022 ACTIVE Company formed on the 2014-10-31
DILIGENT HOLDINGS, LLC 100 W. CYPRESS CREEK ROAD, SUITE 700 FORT LAUDERDALE FL 33309 Inactive Company formed on the 2008-04-07
DILIGENT HOLDINGS LIMITED 23 LINDISFARNE ROAD LONDON SW20 0NW Active Company formed on the 2017-07-17
DILIGENT HOLDINGS CO. LTD. #1 3295 DUNMORE ROAD SE MEDICINE HAT ALBERTA T1B 3R2 Active Company formed on the 2019-12-10
DILIGENT HOLDINGS A, LLC 1933 GLEASON AVENUE Bronx BRONX NY 10472 Active Company formed on the 2020-02-18
DILIGENT HOLDINGS, LLC 2600 N.E. 14TH STREET CAUSEWAY POMPANO BEACH FL 33062 Active Company formed on the 2020-08-18
Diligent Holdings Limited Unknown
DILIGENT HOLDINGS GROUP LLC 1907 EMERALD MIST SAN ANTONIO TX 78230 Active Company formed on the 2021-04-22
Diligent Holdings Limited Unknown Company formed on the 2021-06-02
DILIGENT HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 048545 Active Company formed on the 2021-07-01
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DILIGENT HOLDINGS LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DILIGENT HOLDINGS LLC
Intangible Assets
Patents
We have not found any records of DILIGENT HOLDINGS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DILIGENT HOLDINGS LLC
Trademarks
We have not found any records of DILIGENT HOLDINGS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILIGENT HOLDINGS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DILIGENT HOLDINGS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DILIGENT HOLDINGS LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILIGENT HOLDINGS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DILIGENT HOLDINGS LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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