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DLS ENTITIES, LLC - Florida Company Profile

Company Details

Entity Name: DLS ENTITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLS ENTITIES, 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: 25 Jan 2018 (7 years ago)
Date of dissolution: 01 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2022 (3 years ago)
Document Number: L18000023376
FEI/EIN Number 82-4256178

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

Address: 37 SEMINOLE DRIVE, ST. AUGUSTINE, FL, 32084, US
Mail Address: 37 SEMINOLE DRIVE, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Suissa Diana L Manager 37 SEMINOLE DRIVE, ST. AUGUSTINE, FL, 32084
SUISSA DIANA Agent 37 SEMINOLE DRIVE, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 37 SEMINOLE DRIVE, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2020-01-17 37 SEMINOLE DRIVE, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 37 SEMINOLE DRIVE, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State