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LLC · Tampa, FL

DILIGENCE ANALYTICS, LLC

LLC in Tampa, Florida · Document #L10000000334 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

DILIGENCE ANALYTICS, LLC is an inactive Florida florida limited liability company filed on January 4, 2010 (document L10000000334). Its registered agent is TK REGISTERED AGENT, INC.. The last annual report on file is 2016.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
January 4, 2010Reported filing date
Document number
L10000000334
Registration jurisdiction
Florida
Principal city + ZIP
Tampa, FL 33624
Registered agent
TK REGISTERED AGENT, INC.
Last annual report year
2016
FEI/EIN
27-1626904
Address
5012 Gunn Highway, TAMPA, FL, 33624

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 101 E. KENNEDY BOULEVARD, SUITE 2700, TAMPA, FL, 33602

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L10000000334
Status
Inactive
Home Jurisdiction
FL

Names

Legal
DILIGENCE ANALYTICS, LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
5012 Gunn Highway
Principal · City
Tampa
Principal · Region
FL
Principal · Postal Code
33624
Principal · Country
US
Mailing · Street 1
5012 Gunn Highway
Mailing · City
Tampa
Mailing · Region
FL
Mailing · Postal Code
33624
Mailing · Country
US
Registered Agent · Street 1
101 E. KENNEDY BOULEVARD, SUITE 2700
Registered Agent · City
Tampa
Registered Agent · Region
FL
Registered Agent · Postal Code
33602
Officer 1 · Street 1
5012 Gunn Highway
Officer 1 · City
Tampa
Officer 1 · Region
FL
Officer 1 · Postal Code
33624

Dates

Registration
2010-01-04
Last Filing
2017-09-22

Identifiers

Fei
27-1626904

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2016
1 · Filed At
2016-01-29
2 · Year
2016
2 · Filed At
2016-01-29
3 · Year
2015
3 · Filed At
2015-02-24

Parties

Registered Agent · Name
TK REGISTERED AGENT, INC.
Registered Agent · Kind
Organization
Officer 1 · Role
Memb
Officer 1 · Kind
Organization
Officer 1 · Name
Kinsmen Management Services, LLC

Additional reported values

Other reported details

Doc number
L10000000334
Status code
I
Filing type
FLAL
Principal postal code
33624
Formation date
01042010
Fei number
271626904
Last transaction date
09222017
Formation jurisdiction
FL
Report year 1
2016
Report date 1
01292016
Report year 2
2016
Report date 2
01292016
Report year 3
2015
Report date 3
02242015

Names and reported roles

Company name
DILIGENCE ANALYTICS, LLC

Addresses and locations

Principal address 1
5012 Gunn Highway
Principal city
TAMPA
Principal state
FL
Principal country
US

Mailing information

Mailing address 1
5012 Gunn Highway
Mailing city
TAMPA
Mailing state
FL
Mailing postal code
33624
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
Memb
Officer 1 type
C
Officer 1 name
Kinsmen Management Services, LLC
Officer 1 address
5012 Gunn Highway
Officer 1 city
TAMPA
Officer 1 state
FL
Officer 1 postal code
33624

Registered agent information

Agent name
TK REGISTERED AGENT, INC.
Agent type
C
Agent address
101 E. KENNEDY BOULEVARD, SUITE 2700
Registered agent city
TAMPA
Registered agent state
FL
Agent postal code
33602

Download directory record (JSON)

All retained directory fields

Other reported details

Id
21300036
Slug
diligence-analytics-llc-l10000000334
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L10000000334
Filed on
2010-01-04
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"Memb","n":"Kinsmen Management Services, LLC"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
tampa
Address
5012 Gunn Highway, TAMPA, FL, 33624
Zip
33624
Location state
FL

Names and reported roles

Name
DILIGENCE ANALYTICS, LLC
City name
TAMPA

Registered agent information

Agent name
TK REGISTERED AGENT, INC.
Agent address
101 E. KENNEDY BOULEVARD, SUITE 2700, TAMPA, FL, 33602

Correct or remove this record.

Same registered agent

TK REGISTERED AGENT, INC.

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Other companies with Kinsmen Management Services, LLC

All filings reporting this name

BusinessCityTypeFiledStatus
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