| Entity Name: | DICO VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DICO VENTURES, 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: | 14 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000067415 |
| FEI/EIN Number |
201619528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 1995 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RALPH | Managing Member | 6696 ASHBURN ROAD, LAKE WORTH, FL, 33467 |
| DIAZ RALPH | Agent | 1995 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001085793 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-04-08 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000962851 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-03-25 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001022382 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-04-01 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000114347 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-01-22 | $ 311.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000352228 | ACTIVE | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-01-28 | $ 311.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000492321 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-02-04 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000567072 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-02-11 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000643634 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-02-18 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000719863 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2014-02-25 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000778372 | TERMINATED | 1000000083671 | 22719 1794 | 2008-06-20 | 2029-03-05 | $ 28.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| LC Amendment | 2006-12-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-08-19 |
| Florida Limited Liability | 2004-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
