| Entity Name: | DLG FINANCIAL 401K PLAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLG FINANCIAL 401K PLAN 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: | 23 Dec 2015 (9 years ago) |
| Date of dissolution: | 17 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2019 (6 years ago) |
| Document Number: | L15000212221 |
| FEI/EIN Number |
81-0899507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CASTANO DANIEL F | Authorized Member | 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744 |
| MIRANDA ARMANDO | Agent | 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-04 | MIRANDA, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-04 | 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
