| Entity Name: | D&L FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&L FINANCIAL, 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: | 18 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000015962 |
| FEI/EIN Number |
593744964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8807 PINE BAY COURT, ORLANDO, FL, 32825 |
| Mail Address: | 8807 PINE BAY COURT, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELIA JACI | Managing Member | 8807 PINE BAY COURT, ORLANDO, FL, 32825 |
| DELIA JACQUELINE | Agent | 8807 PINE BAY COURT, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-06 | 8807 PINE BAY COURT, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-06 | 8807 PINE BAY COURT, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-06 | DELIA, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-06 | 8807 PINE BAY COURT, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-19 |
| Reg. Agent Change | 2004-05-28 |
| ANNUAL REPORT | 2004-02-11 |
| LIMITED LIABILITY CORPORATION | 2003-01-08 |
| ANNUAL REPORT | 2002-01-14 |
| Florida Limited Liabilites | 2001-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
