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DILIGENTIA CAPITAL, LLC

Company Details

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

Agent

Name and Address Role Appointment Date
DAN ENGEL, 728 W JACKSON #906, CHICAGO, 60661 Agent 2010-07-26

Manager

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

Sources: Illinois Office of the Secretary of State