| Entity Name: | DPI EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DPI EXPERTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | L11000027907 |
| FEI/EIN Number |
275406130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 Columbus Ave, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | PO BOX 296, Lehigh Acres, FL, 33970, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Escobar Reynaldo | Managing Member | 1201 Robert Ave, Lehigh Acres, FL, 33972 |
| ESCOBAR Raiza | Managing Member | 1201 Robert Ave, Lehigh Acres, FL, 33972 |
| Escobar Reynaldo | Agent | 1201 Robert Ave, Lehigh Acres, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 811 Columbus Ave, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-17 | 811 Columbus Ave, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 811 Columbus Ave, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-28 | 1201 Robert Ave, Lehigh Acres, FL 33972 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | Escobar, Reynaldo | - |
| REINSTATEMENT | 2020-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000789295 | TERMINATED | 1000000849659 | LEE | 2019-11-25 | 2039-12-04 | $ 1,425.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-29 |
| AMENDED ANNUAL REPORT | 2022-09-09 |
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-04-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9124757304 | 2020-05-01 | 0455 | PPP | 3001 2ND ST SW, LEHIGH ACRES, FL, 33976-2505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
