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DILSE, LLC - Florida Company Profile

Company Details

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

DILSE, 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: 04 Oct 2012 (13 years ago)
Date of dissolution: 15 Nov 2022 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: L12000126675
FEI/EIN Number 461157050

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3733 Kalanchoe Pl, WESLEY CHAPEL, FL, 33544, US
Mail Address: 3733 Kalanchoe Pl, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DIPTI R Managing Member 3733 KALANCHOE PLACE, WESLEY CHAPEL, FL, 33544
PATEL DIPTI Agent 3733 Kalachoe Pl, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099094 EDIBLE ARRANGEMENTS #716 EXPIRED 2012-10-10 2017-12-31 - 3733 KALANCHOE PLACE, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-18 3733 Kalanchoe Pl, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2022-05-18 3733 Kalanchoe Pl, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-18 3733 Kalachoe Pl, WESLEY CHAPEL, FL 33544 -
REINSTATEMENT 2013-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
LC Voluntary Dissolution 2022-11-15
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5549777100 2020-04-13 0455 PPP 3749 Bruce B. Downs Blvd, WESLEY CHAPEL, FL, 33544-9201
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24200
Loan Approval Amount (current) 24200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-9201
Project Congressional District FL-15
Number of Employees 8
NAICS code 453110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24394.27
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State