| Entity Name: | DELAWARE TRIBAL FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELAWARE TRIBAL FINANCIAL SERVICES, 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: | 09 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000004318 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 Vivante Blvd., Punta Gorda, FL, 33950, US |
| Mail Address: | 88 Vivante Blvd., Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEK CHARLES E | Othe | 88 Vivante Blvd., Punta Gorda, FL, 33950 |
| HOUSEBERG TIMOTHY W | Othe | 88 Vivante Blvd., Punta Gorda, FL, 33950 |
| CHEEK CHARLES E | Agent | 88 VIVANTE BLVD., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-31 | CHEEK, CHARLES E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 88 Vivante Blvd., #8825, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 88 Vivante Blvd., #8825, Punta Gorda, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-05-31 |
| ANNUAL REPORT | 2014-04-14 |
| Florida Limited Liability | 2013-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
