Search icon

DLO ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DLO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLO ENTERPRISES 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: 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: 11 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2020 (4 years ago)
Document Number: L16000029358
FEI/EIN Number 81-1475708

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

Address: 200 2ND AVE S, #471, ST. PETERSBURG, FL, 33701, US
Mail Address: 200 2ND AVE S, #471, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DAVID F Manager 200 2ND AVE S, ST. PETERSBURG, FL, 33701
LOPEZ DAVID F Agent 200 2ND AVE S, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-18 200 2ND AVE S, #471, ST. PETERSBURG, FL 33701 -
REINSTATEMENT 2017-10-18 - -
REGISTERED AGENT NAME CHANGED 2017-10-18 LOPEZ, DAVID F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-06-09
REINSTATEMENT 2020-10-28
REINSTATEMENT 2019-10-22
REINSTATEMENT 2018-11-02
REINSTATEMENT 2017-10-18
Florida Limited Liability 2016-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State