| Entity Name: | DLO COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLO COMPANIES, 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: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000038623 |
| FEI/EIN Number |
264714363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 BASSETT DRIVE, LAKELAND, FL, 33810 |
| Mail Address: | 1601 BASSETT DRIVE, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSON DAVID L | Manager | 1601 BASSETT DRIVE, LAKELAND, FL, 33810 |
| OLSON DAVID L | Agent | 1601 BASSETT DRIVE, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-29 | 1601 BASSETT DRIVE, LAKELAND, FL 33810 | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-29 | 1601 BASSETT DRIVE, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-29 | 1601 BASSETT DRIVE, LAKELAND, FL 33810 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-09-29 |
| REINSTATEMENT | 2010-10-20 |
| Florida Limited Liability | 2009-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
