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DILO HOLDINGS ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: DILO HOLDINGS ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILO HOLDINGS ENTERPRISE, 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: 12 Nov 2013 (11 years ago)
Date of dissolution: 19 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2020 (4 years ago)
Document Number: L13000159240
FEI/EIN Number 45-2537700

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

Address: 5333 SW 40TH AVENUE, DANIA BEACH, FL, 33314
Mail Address: 5333 SW 40TH AVENUE, DANIA BEACH, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LORENZO MELISA Managing Member 5333 SW 40TH AVENUE, DANIA BEACH, FL, 33314
DI LORENZO JEAN PIERRE Manager 1910 W 56TH ST - # 3416, HIALEAH, FL, 33012
DI LORENZO MELISA Agent 5333 SW 40TH AVENUE, DANIA BEACH, FL, 33314

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-19 - -
LC AMENDMENT 2014-07-28 - -
CONVERSION 2013-11-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000055911. CONVERSION NUMBER 700000135987

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-19
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-18
LC Amendment 2014-07-28
ANNUAL REPORT 2014-04-27
Florida Limited Liability 2013-11-12

Date of last update: 01 May 2025

Sources: Florida Department of State