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GRUPO DL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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