D.L SERVICES II, INC - Florida Company Profile
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| Entity Name: | D.L SERVICES II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P15000074311 |
| FEI/EIN Number | 47-5201469 |
| Address: | 7525 SW 152, B108, MIAMI, FL, 33193, US |
| Mail Address: | 8851 sw 172nd ave, 227, Miami, FL, FL, 33196, US |
| ZIP code: | 33193 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIO ALVARO J | President | 7525 SW 152 AV, MIAMI, FL, 33193 |
| LORIO ALVARO J | Agent | 7525 SW 152 AV, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 7525 SW 152, B108, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | LORIO, ALVARO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-01-23 | - | - |
| AMENDMENT | 2017-06-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000330423 | ACTIVE | 2022-042213-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-06-16 | 2028-07-19 | $4,812.82 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| J22000476749 | ACTIVE | 2020-019263-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-09-08 | 2027-10-13 | $16,802.70 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| J21000424063 | ACTIVE | 2020-024944-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-07-27 | 2026-08-25 | $3,435.66 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8TH STREET, MIAMI FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-01 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2018-01-23 |
| Amendment | 2017-06-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-08-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State