| Entity Name: | DULCIO FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DULCIO FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | L15000105408 |
| FEI/EIN Number |
47-4287411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Broadway, West Palm Beach, FL, 33407, US |
| Mail Address: | 3600 Broadway, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alexandre Ketnise | Chief Executive Officer | 243 Castlewood Dr., North Palm Beach, FL, 33408 |
| Alexandre Ketnise | Agent | 243 Castlewood Dr., North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3600 Broadway, Suite #3, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3600 Broadway, Suite #3, West Palm Beach, FL 33407 | - |
| LC NAME CHANGE | 2022-04-15 | DULCIO FINANCIAL GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 243 Castlewood Dr., Suite #3, North Palm Beach, FL 33408 | - |
| LC NAME CHANGE | 2020-09-10 | PROSPER MULTI-SERVICES, LLC | - |
| REINSTATEMENT | 2020-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-28 | Alexandre, Ketnise | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-31 |
| LC Name Change | 2022-04-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-31 |
| LC Name Change | 2020-09-10 |
| REINSTATEMENT | 2020-07-28 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
