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LINDA DILEO LLC - Florida Company Profile

Company Details

Entity Name: LINDA DILEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINDA DILEO 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: 16 Oct 2017 (7 years ago)
Date of dissolution: 24 Sep 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2020 (4 years ago)
Document Number: L17000213484
FEI/EIN Number 82-3258287

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

Address: 915 Ocean Shore Blvd #501, Ormond Beach, FL, 32176, US
Mail Address: 915 Ocean Shore Blvd #501, Ormond Beach, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
DiLeo Linda Authorized Member 915 Ocean Shore Blvd #501, Ormond Beach, FL, 32176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2020-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 915 Ocean Shore Blvd #501, Ormond Beach, FL 32176 -
CHANGE OF MAILING ADDRESS 2019-04-05 915 Ocean Shore Blvd #501, Ormond Beach, FL 32176 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-09-04
Florida Limited Liability 2017-10-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State