Entity Name: | GRUPO DL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRUPO DL 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: | 01 Mar 2023 (2 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 Oct 2023 (a year ago) |
Document Number: | L23000108989 |
FEI/EIN Number |
92-3105419
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 847 MT PLEASANT DR, OCOEE, FL, 34761 |
Mail Address: | 847 MT PLEASANT DR, OCOEE, FL, 34761 |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAVIERI PLANAS JOSE | Authorized Member | 847 MT PLEASANT DR, OCOEE, FL, 34761 |
LIMA PEDRO D | Authorized Member | 847 MT PLEASANT DR, OCOEE, FL, 34761 |
LAVIERI PLANAS RICARDO | Agent | 847 MT PLEASANT DR, OCOEE, FL, 34761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 847 MT PLEASANT DR, OCOEE, FL 34761 | - |
LC AMENDMENT | 2023-10-03 | - | - |
LC AMENDMENT | 2023-09-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
LC Amendment | 2023-10-03 |
LC Amendment | 2023-09-05 |
Florida Limited Liability | 2023-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State