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DLF OF APPALOOSA TRAIL, LLC - Florida Company Profile

Company Details

Entity Name: DLF OF APPALOOSA TRAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLF OF APPALOOSA TRAIL, 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: 18 Dec 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000157693
FEI/EIN Number 46-2151915

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

Address: 2300 WEST 84 STREET, #601, HIALEAH, FL, 33016, US
Mail Address: 2300 WEST 84 STREET, #601, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA FE RUBIDIA M Managing Member 2300 WEST 84 STREET, #601, HIALEAH, FL, 33016
DE LA FE JULIET Managing Member 2300 WEST 84 STREET, #601, HIALEAH, FL, 33016
DE LA FE RUBIDIA M Agent 6300 APPALOOSA TRAIL, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-23 2300 WEST 84 STREET, #601, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2013-08-23 2300 WEST 84 STREET, #601, HIALEAH, FL 33016 -

Documents

Name Date
LC Amendment 2014-01-09
ANNUAL REPORT 2013-03-05
Florida Limited Liability 2012-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State