Search icon

CLAUDE DILES, JR., LLC - Florida Company Profile

Company Details

Entity Name: CLAUDE DILES, JR., 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: 11 Jan 2022 (3 years ago)
Document Number: M22000000775
FEI/EIN Number 851605519

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

Address: 1413 CARIBBEAN ROAD EAST, LAKE CLARKE SHORE, FL, 33406, US
Mail Address: 1413 CARIBBEAN ROAD EAST, LAKE CLARKE SHORE, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DILES CLAUDE JR Chief Executive Officer 1413 CARIBBEAN ROAD EAST, LAKE CLARKE SHORE, FL, 33406
DILES CLAUDE JR Agent 1413 CARIBBEAN ROAD EAST, LAKE CLARKE SHORE, FL, 33406

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
Foreign Limited 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State