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DLC PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: DLC PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Nov 2020 (4 years ago)
Document Number: M20000010397
FEI/EIN Number 844154559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3239 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 3239 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: NORTH CAROLINA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DLC PARTNERS LLC 401(K) PLAN 2020 844154559 2021-05-24 DLC PARTNERS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 9047280904
Plan sponsor’s address 3239 OLD BARN ROAD W, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DELACRUZ DANIEL Manager 3239 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082
DELACRUZ DANIEL Member 3239 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082
DELACRUZ DANIEL Authorized Person 3239 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082
DELACRUZ DANIEL Agent 3239 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-17
Foreign Limited 2020-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State