| Entity Name: | DILAY ESCALANTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILAY ESCALANTE 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: | 13 Apr 2011 (14 years ago) |
| Date of dissolution: | 16 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2023 (2 years ago) |
| Document Number: | L11000044114 |
| FEI/EIN Number |
451632904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5280 NW 109 Ave, Doral, FL, 33178, US |
| Address: | 5280 NW 109 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALANTE CONTRERAS DILAY D | Authorized Member | 5280 NW 109 AVE, DORAL, FL, 33178 |
| Escalante Jose H | Authorized Member | 5280 NW 109 AVE, DORAL, FL, 33178 |
| Escalante Contreras Deivis J | Authorized Member | 5280 NW 109 AVE, DORAL, FL, 33178 |
| YCCTAX LLC | Agent | 10530 NW 26th St, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000076733 | DILAY D. ESCALANTE LLC | EXPIRED | 2011-08-02 | 2016-12-31 | - | 12007 SW 12TH ST, APT 87, HOLLYWOOD, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 5280 NW 109 AVE, Unit # 3, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 5280 NW 109 AVE, Unit # 3, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 10530 NW 26th St, Ste F202, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | YCCTAX LLC | - |
| LC NAME CHANGE | 2011-09-06 | DILAY ESCALANTE LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-16 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7944578508 | 2021-03-08 | 0455 | PPS | 5280 NW 109th Ave Apt 3, Doral, FL, 33178-3955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8146457304 | 2020-05-01 | 0455 | PPP | 5280 NW 109TH AVE APT 3, DORAL, FL, 33178-3955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
