| Entity Name: | DELUO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000007013 |
| FEI/EIN Number |
651103287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EAST LAS OLAS BLVD., SUITE 1400, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 401 EAST LAS OLAS BLVD., SUITE 1400, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMICA FACUNDO C | Managing Member | 401 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 |
| FORMICA FACUNDO | Agent | 401 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 401 EAST LAS OLAS BLVD., SUITE 1400, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 401 EAST LAS OLAS BLVD., SUITE 1400, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 401 EAST LAS OLAS BLVD., SUITE 1400, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-05 | FORMICA, FACUNDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000438694 | ACTIVE | 1000000163917 | BROWARD | 2010-03-16 | 2030-03-24 | $ 3,899.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000438744 | ACTIVE | 1000000163924 | BROWARD | 2010-03-16 | 2030-03-24 | $ 760.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000043080 | LAPSED | CACE09014268 | BROWARD COUNTY | 2009-12-08 | 2015-02-12 | $98,770.47 | UPS CAPITAL GLOBAL TRADE FINANCE CORPORATION,, P.O. BOX 19359, PLANATION, FL 33318 |
| J10000041746 | LAPSED | 06-2009-CA-010603 | BROWARD CO CIRCUIT COURT | 2009-10-20 | 2015-02-11 | $42,285.23 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| J10000184355 | ACTIVE | 1000000130329 | BROWARD | 2009-07-10 | 2030-02-16 | $ 449.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000093754 | ACTIVE | 1000000100854 | BROWARD | 2008-11-24 | 2030-02-16 | $ 13,239.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J08000317439 | LAPSED | 08-13990 CC 05 | MIAMI-DADE COUNTY COURT | 2008-09-26 | 2013-09-30 | $9,367.30 | WWXPRESS, INC. D/B/A WORLDWIDE EXPRESS, 9150 S. DADELAND BLVD, SUITE 1510, MIAMI, FLORIDA 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-03-25 |
| LIMITED LIABILITY CORPORATION | 2003-02-07 |
| ANNUAL REPORT | 2002-11-05 |
| Florida Limited Liabilites | 2001-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
