Due Diligence Us Corp.
Florida
Registered In
09/06/2000
Incorp. Date
Company Summary
Due Diligence Us Corp. at 10343 NW 9th ST Cir UNIT 1, Miami, FL 33172 lists Bueno Sergio A of Miami, FL and Molina Karolay I of Coral Gables, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 65-1049788
- Website
- duediligenceuscorp.com
- **@duediligenceuscorp.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Bueno Sergio A
Registered Agent
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10343 NW 9TH ST CIR UNIT 1, MIAMI, FL 33172
(View Past Addresses)
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Bueno Sergio A
CEO
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10343 NW 9TH ST CIR, MIAMI, FL 33172
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Molina Karolay I
Manager
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PO BOX 144597, CORAL GABLES, FL 33114
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Arrieta Paola A
Manager
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PO BOX 144597, CORAL GABLES, FL 33114
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10343 NW 9TH ST CIR UNIT 1, MIAMI, FL 33172
View Map
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PO BOX 144597, CORAL GABLES, FL 33114
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Due Diligence
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Coral Gables, FL Miami, FL |
Financial Information for Due Diligence Us Corp.
PPP Loans
DUE DILIGENCE US CORP.
10343 NW 9th Street Cir Apt 1, Miami, FL 33172-3299 Industry:Other Accounting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/03/2021 | Approved$4,167 Forgiven$4,185 LenderBank of America, National Association Jobs1 | 03/03/2021 | $4,167 | $4,185 | Bank of America, National Association | 1 |
| 05/01/2020 | Approved$4,167 Forgiven$4,201 LenderBank of America, National Association Jobs1 | 05/01/2020 | $4,167 | $4,201 | Bank of America, National Association | 1 |
PPP Loans based on Paycheck Protection Program.
Address Match:10343 Nw 9th St Cir Miami, FL
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The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration
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