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DILITHIUM PARTNERS, LLC - Florida Company Profile

Company Details

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

DILITHIUM PARTNERS, 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: 30 Jan 2017 (8 years ago)
Date of dissolution: 21 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2024 (5 months ago)
Document Number: L17000023917
FEI/EIN Number 81-5150714

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

Address: 9664 WILSHIRE LAKES BLVD, NAPLES, FL, 34109, US
Mail Address: 9664 WILSHIRE LAKES BLVD, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKSTON DAVID A Manager 9664 WILSHIRE LAKES BLVD, NAPLES, FL, 34109
BANKSTON LINDA S Manager 9664 WILSHIRE LAKES BLVD, NAPLES, FL, 34109
BANKSTON DAVID Agent 9664 WILSHIRE LAKES BLVD, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130278 WRAP YOUR WINE EXPIRED 2017-11-29 2022-12-31 - 9664 WILSHIRE LAKES BLVD, NAPLES, FL, 34109
G17000098086 WINE WISHES EXPIRED 2017-08-29 2022-12-31 - 9664 WILSHIRE LAKES BLVD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-21
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State