| Entity Name: | DILEO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILEO ENTERPRISES 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: | 16 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2024 (7 months ago) |
| Document Number: | L11000106218 |
| FEI/EIN Number |
453274588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4731 HIDDEN LAKE DRIVE, PORT ORANGE, FL, 32129 |
| Mail Address: | 4731 HIDDEN LAKE DRIVE, PORT ORANGE, FL, 32129 |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILEO KATHLEEN M | Manager | 4731 HIDDEN LAKE DRIVE, PORT ORANGE, FL, 32129 |
| DILEO KATHLEEN M | Agent | 4731 HIDDEN LAKE DRIVE, PORT ORANGE, FL, 321297477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-16 | DILEO, KATHLEEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-16 | 4731 HIDDEN LAKE DRIVE, PORT ORANGE, FL 32129-7477 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-16 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
