| Entity Name: | DLV REAL ESTATE, 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: | 28 Oct 2005 (19 years ago) |
| Branch of: | DLV REAL ESTATE, LLC, CONNECTICUT (Company Number 0825837) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | M05000006054 |
| FEI/EIN Number |
300324700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 CANAL STREET, STAMFORD, CT, 06902 |
| Mail Address: | 700 CANAL STREET, STAMFORD, CT, 06902 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA JOSE M | Manager | 700 CANAL STREET, STAMFORD, CT, 06902 |
| GRISALES-RACUI OSCAR | Agent | 2999 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-25 | 700 CANAL STREET, STAMFORD, CT 06902 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-25 | 700 CANAL STREET, STAMFORD, CT 06902 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-04-25 |
| Foreign Limited | 2005-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
