| Entity Name: | DK FILIPINO GROCERY STORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DK FILIPINO GROCERY STORE 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: | 20 Sep 2016 (9 years ago) |
| Date of dissolution: | 17 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | L16000175230 |
| FEI/EIN Number |
81-3675684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 N. NEW WARRINGTON RD., PENSACOLA, FL, 32506, US |
| Mail Address: | 240 NEW WARRINGTON RD, PENSACOLA, FL, 32506, US |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASUGA VENUS F | Managing Member | 240 NEW WARRINGTON RD, PENSACOLA, FL, 32506 |
| MILES FRANCISCO | Manager | 240 N. NEW WARRINTON RD., PENSACOLA, FL, 32506 |
| MILES FRANCISCO D | Agent | 240 N. NEW WARRINGTON RD., PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 240 N. NEW WARRINGTON RD., PENSACOLA, FL 32506 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 240 N. NEW WARRINGTON RD., PENSACOLA, FL 32506 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 240 N. NEW WARRINGTON RD., PENSACOLA, FL 32506 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | MILES, FRANCISCO D | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-08-29 | - | - |
| LC STMNT OF RA/RO CHG | 2017-03-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-17 |
| LC Amendment | 2017-08-29 |
| CORLCRACHG | 2017-03-23 |
| Florida Limited Liability | 2016-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
