Entity Name: | DLP CLOSING SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DLP CLOSING SERVICES 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: | 10 Apr 2019 (6 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 29 Mar 2021 (4 years ago) |
Document Number: | L19000096238 |
FEI/EIN Number |
47-1069402
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19790 W Dixie Hwy, Aventura, FL, 33180, US |
Mail Address: | 19790 W Dixie Hwy, Aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DLP CLOSING SERVICES LLC, KENTUCKY | 1124459 | KENTUCKY |
Name | Role | Address |
---|---|---|
MAINLINE TITLE LLC | Manager | - |
DeGroot Barry W | Agent | 405 Golfway West Drive, SAINT AUGUSTINE, FL, 32095 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 19790 W Dixie Hwy, Suite 1205, Aventura, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 19790 W Dixie Hwy, Suite 1205, Aventura, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 405 Golfway West Drive, Suite 300, SAINT AUGUSTINE, FL 32095 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-25 | DeGroot, Barry W | - |
LC NAME CHANGE | 2021-03-29 | DLP CLOSING SERVICES LLC | - |
CONVERSION | 2019-04-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M18000002467. CONVERSION NUMBER 100000191981 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
AMENDED ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-04-25 |
LC Name Change | 2021-03-29 |
ANNUAL REPORT | 2020-04-23 |
Florida Limited Liability | 2019-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State