| Entity Name: | DELOCA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELOCA HOLDINGS 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: | 04 Aug 2017 (8 years ago) |
| Date of dissolution: | 17 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2021 (4 years ago) |
| Document Number: | L17000167195 |
| FEI/EIN Number |
82-2393247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 RIDGE RD, TUXEDO PARK, NY, 10987, US |
| Mail Address: | PO BOX 34026, FT BUCHANAN, 00934, PR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO OMAR | Authorized Person | PO BOX 34026, FT BUCHANAN, 00934 |
| OCASIO YASMINE | Authorized Person | PO BOX 34026, FT BUCHANAN, 00934 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109245 | FETE | EXPIRED | 2017-10-03 | 2022-12-31 | - | PO BOX 34026, FORT BUCHANAN, PR, 00934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 20 RIDGE RD, TUXEDO PARK, NY 10987 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-17 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-06-28 |
| Florida Limited Liability | 2017-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
