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DELUCA TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name: DELUCA TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELUCA TRANSPORTATION, 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: 24 Jul 2009 (16 years ago)
Date of dissolution: 23 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2015 (10 years ago)
Document Number: L09000072363
FEI/EIN Number 270632539

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8615 Commodity Circle, ORLANDO, FL, 32819, US
Mail Address: 8615 Commodity Circle, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA DEBORA C Managing Member 4912 BELLTHORN DR, ORLANDO, FL, 32837
DE SOUZA GILVAN M Managing Member 4912 BELLTHORN DR, ORLANDO, FL, 32837
DE SOUZA NOEMI C President 4912 BELLTHORN DR, ORLANDO, FL, 32837
DE SOUZA NOEMI C Agent 8615 Commodity Circle, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 8615 Commodity Circle, suite 11, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2014-02-20 8615 Commodity Circle, suite 11, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-20 8615 Commodity Circle, suite 11, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2013-08-28 DE SOUZA, NOEMI C -
LC AMENDMENT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-23
ANNUAL REPORT 2014-02-20
AMENDED ANNUAL REPORT 2013-08-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-21
LC Amendment 2011-09-23
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-30
Florida Limited Liability 2009-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State