Entity Name: | DLO PROPERTY III, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DLO PROPERTY III, 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: | 15 Nov 2010 (14 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L10000118720 |
FEI/EIN Number |
273959884
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL, 33134, US |
Mail Address: | 75 VALENCIA AVENUE, SUITE 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 ANDREINA | Manager | 2519 GALIANO STREET #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 | 2019-09-27 | - | - |
LC STMNT OF AUTHORITY | 2015-05-12 | - | - |
LC AMENDMENT | 2014-08-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 75 VALENCIA AVENUE, 703, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-02 | MONAHAN, ROARK R, CPA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-18 |
CORLCAUTH | 2015-05-12 |
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 | 2011-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State