| Entity Name: | DLO PROPERTY I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLO PROPERTY I, 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: | 11 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000027198 |
| FEI/EIN Number |
421771229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, STE 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, STE 703, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA OLIVA EUGENIO A | Manager | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| DE LA OLIVA ADRIANA | Manager | 75 VALENCIA AVENUE STE 703, CORAL GABLES, FL, 33134 |
| MONAHAN ROARK RCPA | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, STE 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, STE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 75 VALENCIA AVENUE, STE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | MONAHAN, ROARK R, CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| LC Amendment | 2014-08-11 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-31 |
| FEI Change | 2010-08-24 |
| Florida Limited Liability | 2010-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
