| Entity Name: | DILI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILI 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: |
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: | 21 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000108661 |
| FEI/EIN Number |
850821913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 334 NW 1ST STREET, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 4863 NE 12TH AVE, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAC ION | Manager | 334 NW 1ST STREET, DELRAY BEACH, FL, 33444 |
| SPAC ION | Agent | 334 NW 1ST STREET, DELRAY BEACH, FL, 33444 |
| GOLAN LUCIA | Manager | 334 NW 1ST STREET, DELRAY BEACH, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070673 | RAINBOW INTERNATIONAL OF FORT LAUDERDALE | ACTIVE | 2020-06-22 | 2025-12-31 | - | 4863 NE 12TH AVE, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-28 | 334 NW 1ST STREET, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | SPAC, ION | - |
| REINSTATEMENT | 2022-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-27 | 334 NW 1ST STREET, DELRAY BEACH, FL 33444 | - |
| LC AMENDMENT | 2020-06-08 | - | - |
| LC AMENDMENT | 2020-04-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-30 |
| LC Amendment | 2021-12-27 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-06-08 |
| LC Amendment | 2020-04-28 |
| Florida Limited Liability | 2020-04-21 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3454169 | Intrastate Non-Hazmat | 2020-07-15 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
