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