| Entity Name: | DLC CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLC CAPITAL HOLDINGS, 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: | 03 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000019814 |
| FEI/EIN Number |
200682761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2447 COUNTRY GOLF DRIVE, WELLINGTON, FL, 33414 |
| Mail Address: | 10300 SUNSET DR, STE 140, MIAMI, FL, 33173 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS CUEVAS MARIO E | Manager | 2447 COUNTRY GOLF DRIVE, WELLINGTON, FL, 33414 |
| DE LAS CUEVAS LIZ | Managing Member | 2447 COUNTRY GOLF DR, WELLINGTON, FL, 33414 |
| DE LAS CUEVAS LIZ | Agent | 2447 COUNTRY GOLF DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 2447 COUNTRY GOLF DRIVE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liability | 2003-06-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
