| Entity Name: | DESI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESI 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: | 24 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000090078 |
| FEI/EIN Number |
61-1716192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 E. BLOOMINGDALE AVE, BRANDON, FL, 33511, US |
| Mail Address: | 2225 GLEN MIST DRIVE, VALRICO, FL, 33594, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURUJBALI DESMOND | Managing Member | 316 E. BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| STEWART LEWIS | Manager | 316 E. BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| SURUJBALI DESMOND | Agent | 316 E. BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000063556 | EXIT DESTINY REALTY | EXPIRED | 2013-06-24 | 2018-12-31 | - | 2225 GLEN MIST DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-27 |
| Florida Limited Liability | 2013-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
