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DALILA, LLC - Florida Company Profile

Company Details

Entity Name: DALILA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALILA, 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: 10 Aug 2016 (9 years ago)
Date of dissolution: 05 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: L16000149440
FEI/EIN Number 37-1836457

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

Address: 234 Northeast 3rd Street, Miami, FL, 33132, US
Mail Address: 234 Northeast 3rd Street, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tupy Kimberly K President 234 Northeast 3rd Street, Miami, FL, 33132
KRIVACHECK PATRICIA Secretary 234 Northeast 3rd Street, Miami, FL, 33132
TUPY KIMBERLY K Agent 234 Northeast 3rd Street, Miami, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-05 - -
REGISTERED AGENT NAME CHANGED 2022-04-19 TUPY, KIMBERLY K. -
CHANGE OF PRINCIPAL ADDRESS 2021-05-10 234 Northeast 3rd Street, 1603, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-05-10 234 Northeast 3rd Street, 1603, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-10 234 Northeast 3rd Street, 1603, Miami, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-22
Florida Limited Liability 2016-08-10

Date of last update: 01 May 2025

Sources: Florida Department of State