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DHP CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: DHP CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHP CUSTOMS 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 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000245288
FEI/EIN Number 82-3572962

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

Address: 3103 MANDOLIN DRIVE, KISSIMMEE, FL, 34744, US
Mail Address: 3103 MANDOLIN DRIVE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENAO OLIVARES DANIEL A Managing Member 3103 MANDOLIN DR, KISSIMMEE, FL, 34744
HENAO MARIA J Chief Administrative Officer 3103 MANDOLIN DR, KISSIMMEE, FL, 34744
HENAO EDUARDO Chief Financial Officer 1711 RANGER HIGHLANDS RD, KINDRED, FL, 34744
HENAO OLIVARES DANIEL A Agent 3103 MANDOLIN DR, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 3103 MANDOLIN DRIVE, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2022-09-08 3103 MANDOLIN DRIVE, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2018-04-18 HENAO OLIVARES, DANIEL ANDRES -

Documents

Name Date
REINSTATEMENT 2023-06-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State