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DLC CPAS LLC - Florida Company Profile

Company Details

Entity Name: DLC CPAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLC CPAS 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: 27 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000068882
FEI/EIN Number 82-0986210

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

Address: 10212 LAKESIDE VISTA DR, RIVERVIEW, FL, 33569
Mail Address: 1325 SATELLITE BLVD NW, SUWANEE, GA, 30024
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA ANTHONY Manager 1325 SATELLITE BLVD NW,STE 1004, SUWANEE, GA, 30024
KENNEDY JOSEPH Authorized Member 1325 SATELLITE BLVD NW, STE 1004, SUWANEE, GA, 30024
DELUCA ANTHONY Agent 10212 LAKESIDE VISTA DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000529572 ACTIVE 2021 CC 1640 NC 12TH JUDICIAL CIRCUIT SARASOTA 2021-08-26 2026-10-20 $15,749.57 RIP CAPITAL, INC., 5201 PAYLOR LANE, SARASOTA, FL 34240

Documents

Name Date
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State