| Entity Name: | DLS RISK MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLS RISK MANAGEMENT GROUP, 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: | 22 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000177565 |
| FEI/EIN Number |
81-3970590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8732 NW 147 LANE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 8732 NW 147 LANE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI TOMASO DESIREE | Managing Member | 8732 NW 147 LANE, MIAMI LAKES, FL, 33018 |
| GONZALEZ LEO | Agent | 6175 NW 153 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
