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. |
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 |
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 |
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 | - | - |
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