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. |
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 |
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 |
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 | - |
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