| Entity Name: | DILUCIANO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILUCIANO GROUP 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: | 08 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000028551 |
| FEI/EIN Number |
46-2335143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7904 pelican reed, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | 677 NAPA VALLEY AV, WOODBRIDGE, ON, L4H2J1, CA |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LUCIANO LUCIANO | Managing Member | 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545 |
| RANGEL ANDREINA | Managing Member | 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545 |
| LUCIANO DILUCIANO | Agent | 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 7904 pelican reed, WESLEY CHAPEL, FL 33545 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | LUCIANO, DILUCIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 7604 TUSCAN BAY CIR, WESLEY CHAPEL, FL 33545 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 7904 pelican reed, WESLEY CHAPEL, FL 33545 | - |
| LC AMENDMENT | 2017-01-06 | - | - |
| LC AMENDMENT | 2013-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-29 |
| LC Amendment | 2017-01-06 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-23 |
| LC Amendment | 2013-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
