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DULCEBAN, LLC - Florida Company Profile

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Company Details

Entity Name: DULCEBAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DULCEBAN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000065632
Address: 12300 SW 130 ST 105, MIAMI, FL, 33186, UN
Mail Address: 12300 SW 130 ST 105, MIAMI, FL, 33186, UN
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO YAMIL Managing Member 12300 SW 130 ST 105, MIAMI, FL, 33186
CERVANTES CARLOS A Manager 1281 W. 29 STREET # 27, HIALEAH, FL, 33012
YCASA MONCAYO JUAN X Manager 12300 SW 130 ST 105, MIAMI, FL, 33186
- Agent -
SCHLIMMER JAY Manager 2285 STONEGATE DR., WELLINGTON, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-05-15

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Date of last update: 01 Jul 2025

Sources: Florida Department of State