| Entity Name: | DILIA VELASQUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIA VELASQUEZ 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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 09 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2018 (7 years ago) |
| Document Number: | L16000057046 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4661 COCONUT BLVD, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 4661 COCONUT BLVD, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ DILIA | Manager | 4661 COCONUT BLVD, WEST PALM BEACH, FL, 33411 |
| VELASQUEZ DILIA | Agent | 4661 COCONUT BLVD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
