| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| SCHLIMMER JAY | Manager | 2285 STONEGATE DR., WELLINGTON, FL, 33186 |
| GEORGE M. NACHWALTER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
