| Entity Name: | DELUCA TRIAL LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUCA TRIAL LAW, PLLC 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: | 10 Jan 2019 (6 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: | L19000012362 |
| FEI/EIN Number |
83-3016262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5000 US Hwy 17S, Fleming Island, FL, 32003, US |
| Address: | 151 COLLEGE DR., SUITE 1, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA DOMINIC DESQ. | Authorized Member | 5000 US Hwy 17S, Fleming Island, FL, 32003 |
| DELUCA DOMINIC DESQ. | Agent | 5000 US Hwy 17S, Fleming Island, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 5000 US Hwy 17S, 18-129, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 151 COLLEGE DR., SUITE 1, ORANGE PARK, FL 32065 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-05-27 | DELUCA TRIAL LAW, PLLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | DELUCA, DOMINIC D, ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 151 COLLEGE DR., SUITE 1, ORANGE PARK, FL 32065 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-15 | KALLAHER, DELUCA, & NAUGHTON, PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-05-01 |
| LC Amendment and Name Change | 2021-05-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment and Name Change | 2019-03-15 |
| Florida Limited Liability | 2019-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
