| Entity Name: | DLO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLO GROUP 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: | 27 Jul 2023 (2 years ago) |
| Date of dissolution: | 03 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | L23000354153 |
| FEI/EIN Number |
93-2646811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 ABBOTT AVE APT 7, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7700 ABBOTT AVE APT 7, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO DEYIS M | Authorized Member | 7700 ABBOTT AVE APT 7, MIAMI BEACH, FL, 33141 |
| LONDONO DEYIS M | Agent | 7700 ABBOTT AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 | - | - |
| LC AMENDMENT | 2023-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 7700 ABBOTT AVE APT 7, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 7700 ABBOTT AVE APT 7, MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2023-08-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 |
| ANNUAL REPORT | 2024-01-25 |
| LC Amendment | 2023-08-09 |
| LC Amendment | 2023-08-03 |
| Florida Limited Liability | 2023-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
