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. |
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 |
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 |
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 |
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 | - |
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