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DP HOLDINGS FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: DP HOLDINGS FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DP HOLDINGS FLORIDA 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: 23 Sep 2019 (6 years ago)
Date of dissolution: 23 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2025 (3 months ago)
Document Number: L19000240201
FEI/EIN Number 84-3297054

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

Mail Address: 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US
Address: 2201 S Federal Hwy, Boynton Beach, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
GLENARM CAPITAL LLC Authorized Member
REGISTERED AGENTS INC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000006349 GREEN DRAGON CANNABIS ACTIVE 2022-01-18 2027-12-31 - 1660 S CONGRESS AVE, STE 2, BOYNTON BEACH, FL, 33426
G21000139621 GREEN DRAGON ACTIVE 2021-10-18 2026-12-31 - 1660 S CONGRESS AVE, SUITE 2, BOYNTON BEACH, FL, 33426
G21000135265 GREEN DRAGON ACTIVE 2021-10-08 2026-12-31 - 1660 S CONGRESS AVE SUITE 2, BOYNTON BEACH, FL, 33426
G20000013316 GREEN DRAGON ACTIVE 2020-01-29 2025-12-31 - 5499 N FEDERAL HWY, SUITE I, BOCA RATON, FL, 33487
G19000113009 GREEN DRAGON EXPIRED 2019-10-17 2024-12-31 - 5499 N FEDERAL HWY SUITE I, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-19 2201 S Federal Hwy, Boynton Beach, FL 33435 -
CHANGE OF MAILING ADDRESS 2022-08-18 2201 S Federal Hwy, Boynton Beach, FL 33435 -
REGISTERED AGENT NAME CHANGED 2022-08-18 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-08-18 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-08-19
Reg. Agent Change 2022-08-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State