| Entity Name: | DE LISA FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LISA FINANCIAL, L.L.C. 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: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000036757 |
| FEI/EIN Number |
272431265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 LOFTS DRIVE, MELBOURNE, FL, 32940 |
| Mail Address: | 719 W CLOUD RD., PHOENIX, AZ, 85086 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LISA DANA | Chief Executive Officer | 719 W CLOUD RD, PHOENIX, AZ, 85086 |
| BEYKE KIM | Chief Financial Officer | 719 W CLOUD RD, PHOENIX, AZ, 85086 |
| ARCADIER AND ASSOCIATES | Agent | 2815 W. NEW HAVEN, MELBOURNE, FL, 32904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000039677 | FDIS105369 | EXPIRED | 2010-05-05 | 2015-12-31 | - | 9765 SOUTHBROOK DR, #2601, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2011-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 350 LOFTS DRIVE, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 350 LOFTS DRIVE, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-15 |
| LC Amendment | 2011-02-25 |
| Florida Limited Liability | 2010-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
