| Entity Name: | DLC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Jan 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | M00000000157 |
| FEI/EIN Number |
650964157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N FEDERAL HWY., STE 315, STE 207, BOCA RATON, FL, 33432 |
| Mail Address: | 1200 N FEDERAL HWY., STE 315, STE 207, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KATZ JULI | President | 5015 BLUE HERON WAY, BOCA RATON, FL, 33433 |
| VALENTINO TONI | Vice President | 18680 LONG LAKE DR., BOCA RATON, FL, 33496 |
| MONTE TRACY | Secretary | 1200 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-19 | 1200 N FEDERAL HWY., STE 315, STE 207, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-19 | 1200 N FEDERAL HWY., STE 315, STE 207, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-19 |
| ANNUAL REPORT | 2001-01-29 |
| Foreign Limited | 2000-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
