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DELUCIA HOLDINGS LLC - Florida Company Profile

Company Details

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

DELUCIA 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: 15 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000156902
FEI/EIN Number 47-5049998

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

Address: 10151 UNIVERSITY BLVD., STE.113, ORLANDO, FL, 32817, US
Mail Address: 10151 UNIVERSITY BLVD., STE. 113, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ EDUARDO Manager 10151 UNIVERSITY BLVD., STE.113, ORLANDO, FL, 32817
ASCO ALEJANDRO Manager 10151 UNIVERSITY BLVD., STE.113, ORLANDO, FL, 32817
APA TAX AND FINANCIAL SERVICES Agent 2411 W SAND LAKE RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 10151 UNIVERSITY BLVD., STE.113, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2018-11-13 10151 UNIVERSITY BLVD., STE.113, ORLANDO, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 2411 W SAND LAKE RD, SUITE C, ORLANDO, FL 32809 -

Documents

Name Date
DEBIT MEMO# 038591-H 2019-08-28
ANNUAL REPORT [CANCELLED] 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State