Entity Name: | DILIGENTIA CAPITAL, LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Voluntary Diss./Terminated |
Date Formed: | 26 Jul 2010 |
Company Number: | LLC_03009971 |
File Number: | 03009971 |
Type of Management: | Manager Managed |
Date Status Change: | 24 Jun 2013 |
Address | 175 W JACKSON BLVD ST #312, CHICAGO, 60604, IL |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
DAN ENGEL, 728 W JACKSON #906, CHICAGO, 60661 | Agent | 2010-07-26 |
Name and Address | Role | Appointment Date |
---|---|---|
ENGEL, DAN, 728 W JACKSON #906, CHICAGO, IL, 60661 | Manager | 2010-07-26 |
KHALEEL, AHMED, 33 W DELAWARE PL 13A, CHICAGO, IL, 60610 | Manager | 2010-07-26 |
SHAMROCK CHICAGO TRADING, LLC, 440 S LASALLE ST #3600, CHICAGO, IL, 60605 | Manager | 2010-07-26 |
Date of last update: 16 Jan 2025