| Entity Name: | DALIN, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALIN, L.L.C. 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: | 11 Dec 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000033233 |
| FEI/EIN Number |
460520000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1249 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 17700 N. BAY ROAD, #302, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN DANIEL SANTIAG | Managing Member | 17700 N. BAY ROAD, #302, SUNNY ISLES, FL, 33160 |
| DE FERECHIAN LILLIANA | Managing Member | 17700 N. BAY ROAD, #302, SUNNY ISLES, FL, 33160 |
| WEALCATCH MATTHEW B | Agent | TURNBERRY PLAZA, STE. 801, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000106290 | OVNI | EXPIRED | 2009-05-12 | 2014-12-31 | - | 17700 N. BAY ROAD # 302, SUNNY ISLES, FL, 33160, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1249 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-01 |
| Florida Limited Liabilites | 2002-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
