Entity Name: | DION C-STORES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DION C-STORES, 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: | 06 Jan 2016 (9 years ago) |
Document Number: | L16000004319 |
FEI/EIN Number |
81-0924733
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5300 Overseas Highway, KEY WEST, FL, 33040, US |
Mail Address: | 5300 Overseas Highway, KEY WEST, FL, 33040, US |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UPHOFF STEVEN M | Manager | 5300 Overseas Highway, KEY WEST, FL, 33040 |
UPHOFF LINDA G | Manager | 5300 Overseas Highway, KEY WEST, FL, 33040 |
Barton Lauren | Agent | 5300 Overseas Highway, KEY WEST, FL, 33040 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000008788 | DION C-STORE | EXPIRED | 2016-01-24 | 2021-12-31 | - | PO BOX 1209, KEY WEST, FL, 33041 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-02-01 | Barton, Lauren | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 5300 Overseas Highway, Unit #2, KEY WEST, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 5300 Overseas Highway, Unit #2, KEY WEST, FL 33040 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 5300 Overseas Highway, Unit #2, KEY WEST, FL 33040 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-31 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-01-12 |
Florida Limited Liability | 2016-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State