Search icon

DLK HOLDINGS, LLC - Florida Company Profile

Company Details

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

DLK HOLDINGS, 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: 20 May 2015 (10 years ago)
Date of dissolution: 05 Aug 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: L15000089429
FEI/EIN Number 47-4062648

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

Address: 19 Big Buck Trl, ORMOND BEACH, FL, 32174, US
Mail Address: 19 Big Buck Trl, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBERMAN DIMITRI Manager 19 Big Buck Trl, ORMOND BEACH, FL, 32174
KIRSCHENBAUM LINDA Manager 19 Big Buck Trl, ORMOND BEACH, FL, 32174
LIBERMAN DIMITRI Authorized Person 19 Big Buck Trl, ORMOND BEACH, FL, 32174
KIRSCHENBAUM LINDA Authorized Person 19 Big Buck Trl, ORMOND BEACH, FL, 32174
LIBERMAN DIMITRI Agent 19 Big Buck Trl, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000135760 ANENI HERBS EXPIRED 2018-12-26 2023-12-31 - 19 BIG BUCK TRL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CONVERSION 2019-08-05 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DLK HOLDINGS, LLC. CONVERSION NUMBER 500000195285
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 19 Big Buck Trl, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2019-03-11 19 Big Buck Trl, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 19 Big Buck Trl, ORMOND BEACH, FL 32174 -

Documents

Name Date
Conversion 2019-08-05
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-06-03
Florida Limited Liability 2015-05-20

Date of last update: 03 May 2025

Sources: Florida Department of State