| Entity Name: | DIPAOLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPAOLO INVESTMENTS 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: | 02 May 2006 (19 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: | L06000045438 |
| FEI/EIN Number |
651278316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 453 HOWELL CT., OCOEE, FL, 34761, US |
| Mail Address: | 453 HOWELL CT., OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPAOLO THOMAS A | Agent | 453 HOWELL CT., OCOEE, FL, FL. |
| DIPAOLO THOMAS A | Manager | 453 HOWELL CT., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001260354 | LAPSED | 09-CA-4033 | 9TH JUD CIRCUIT, ORANGE COUNTY | 2009-07-07 | 2014-07-08 | $257,156.62 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| J09000177120 | TERMINATED | 1000000097912 | 9782 6747 | 2008-10-29 | 2029-01-22 | $ 22,676.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000412832 | ACTIVE | 1000000097912 | 9782 6747 | 2008-10-29 | 2029-01-28 | $ 22,676.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-09 |
| Florida Limited Liability | 2006-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
