| Entity Name: | DILIA EXPRESS EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIA EXPRESS EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Mar 2024 (a year ago) |
| Document Number: | L18000007231 |
| FEI/EIN Number |
82-3902695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8135 NW 21th Street, Sunrise, FL, 33322, US |
| Mail Address: | 8135 NW 21th Street, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS EDILIA M | Manager | 8135 NW 21th Street, Sunrise, FL, 33322 |
| LOUIS JOCELYN | Authorized Person | 8135 NW 21TH ST, SUNRISE, FL, 33322 |
| JEAN-BAPTISTE JOHNNY | Agent | 4000 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-03-06 | DILIA EXPRESS EXPORT, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2022-11-08 | DILIA WHOLESALE & MULTISERVICES, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-08 | JEAN-BAPTISTE, JOHNNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-08 | 4000 N STATE ROAD 7, SUITE 406, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-21 | 8135 NW 21th Street, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-21 | 8135 NW 21th Street, Sunrise, FL 33322 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-03-06 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment and Name Change | 2022-11-08 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-05-21 |
| Florida Limited Liability | 2018-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
