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DELUO, LLC

DELUO, LLC

Company Details

Entity Name:	DELUO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	04 May 2001 (24 years ago)
Document Number:	L01000007013
FEI/EIN Number	651103287
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

Agent

Name	Role	Address
FORMICA FACUNDO	Agent	401 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301

Managing Member

Name	Role	Address
FORMICA FACUNDO C	Managing Member	401 EAST LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data

Debts

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State