Entity Name: | DLA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DLA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 12 Apr 2000 (25 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | L00000004334 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3735-B SHARES PLACE, RIVIERA BEACH, FL, 33404 |
Mail Address: | P.O. BOX 211942, ROYAL PALM BEACH, FL, 33421-1942 |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORNWELL CHARLES C | President | 3735-B SHARES PLACE, RIVIERA BEACH, FL, 33404 |
BEHMARDI FARES F | Secretary | 3735-B SHARES PLACE, RIVIERA BEACH, FL, 33404 |
BEHMARDI FARES F | Treasurer | 3735-B SHARES PLACE, RIVIERA BEACH, FL, 33404 |
CORNWELL CHARLES C | Agent | 3735-B SHARES PLACE, RIVIERA BEACH, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-04-04 |
Florida Limited Liabilites | 2000-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State