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DLC CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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