| Entity Name: | DIPAOLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000045438 |
| FEI/EIN Number | 651278316 |
| 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. |
| Name | Role | Address |
|---|---|---|
| DIPAOLO THOMAS A | Manager | 453 HOWELL CT., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
