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DLP CLOSING SERVICES LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of DLP CLOSING SERVICES LLC, KENTUCKY 1124459 KENTUCKY

Key Officers & Management

Name Role Address
MAINLINE TITLE LLC Manager -
DeGroot Barry W Agent 405 Golfway West Drive, SAINT AUGUSTINE, FL, 32095

Events

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

Documents

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