LLC · Florida, NY
DILIGENCE, LLC
LLC in Florida, New York · Document #2698282 · Active
Record reference date: October 17, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DILIGENCE, LLC is an active New York domestic limited liability company filed on November 13, 2001 (document 2698282). Its registered agent is DAWN L. ORETSKY.
Registration details
- Status
- ActiveRecord reference date: October 17, 2026
- Entity type
- DOMESTIC LIMITED LIABILITY COMPANY
- Filed
- November 13, 2001Reported filing date
- Document number
- 2698282
- Registration jurisdiction
- New York
- Principal city + ZIP
- Florida, NY
- Registered agent
- DAWN L. ORETSKY
- Address
- Not reported
- Additional address
- Service of process: DILIGENCE, LLC, P.O. BOX 296, FLORIDA, NY, 10921
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DAWN L. ORETSKY
- registered agent
- DAWN L. ORETSKY
What this status means / annual report due date
New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.
Registered agent address: P.O. BOX 296, FLORIDA, NEW YORK, 10921
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-17
Directory details
Registration
- Number
- 2698282
- County
- Orange
- Home Jurisdiction
- NY
Names
- Legal
- DILIGENCE, LLC
Dates
- Registration
- 2001-11-13
Entity
- Type
- DOMESTIC LIMITED LIABILITY COMPANY
Parties
- Service Of Process · Name
- DILIGENCE, LLC
- Registered Agent · Name
- DAWN L. ORETSKY
Addresses
- Service Of Process · Street 1
- P.O. BOX 296
- Service Of Process · City
- Florida
- Service Of Process · Region
- NY
- Service Of Process · Postal Code
- 10921
- Registered Agent · Street 1
- P.O. BOX 296
- Registered Agent · City
- Florida
- Registered Agent · Region
- NY
- Registered Agent · Postal Code
- 10921
Additional reported values
Other reported details
- DOS ID
- 2698282
- Initial DOS Filing Date
- 11/13/2001
- County
- Orange
- Jurisdiction
- New York
- Entity Type
- DOMESTIC LIMITED LIABILITY COMPANY
Names and reported roles
- Current Entity Name
- DILIGENCE, LLC
- DOS Process Name
- DILIGENCE, LLC
Addresses and locations
- DOS Process Address 1
- P.O. BOX 296
- DOS Process City
- FLORIDA
- DOS Process State
- NY
- DOS Process Zip
- 10921
Registered agent information
- Registered Agent Name
- DAWN L. ORETSKY
- Registered Agent Address 1
- P.O. BOX 296
- Registered Agent City
- FLORIDA
- Registered Agent State
- NEW YORK
- Registered Agent Zip
- 10921
Record reference date: Not reported
Directory details
Names
- Legal
- Diligence, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 2698282
- Source State
- NY
- Status
- Active
Dates
- Registration
- 2001-11-13
Additional reported values
Names and reported roles
- Company Name
- Diligence, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- New York Department of State
- Document Number
- 2698282
- Date Filed
- November 13, 2001
- Company Age
- 24 years 11 months
- Status
- Active
Addresses and locations
- State
- NY
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 8377974
- Slug
- diligence-llc-2698282
- Entity type
- DOMESTIC LIMITED LIABILITY COMPANY
- Entity class
- llc
- Is foreign
- 0
- Registry
- NY
- Doc number
- 2698282
- Filed on
- 2001-11-13
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Place of business
- Service of process: DILIGENCE, LLC, P.O. BOX 296, FLORIDA, NY, 10921
- Status known
- 1
- Observed at
- 2026-10-18T19:49:25.779659+00:00
Addresses and locations
- State
- NY
- City slug
- florida
Names and reported roles
- Name
- DILIGENCE, LLC
Registered agent information
- Agent name
- DAWN L. ORETSKY
- Agent address
- P.O. BOX 296, FLORIDA, NEW YORK, 10921
Filed in Florida around the same time
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