| Entity Name: | DALI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALI INVESTMENTS, 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: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | L03000032307 |
| FEI/EIN Number |
830361046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4366, HALLANDALE, FL, 33008 |
| Address: | 2840-B SOUTH PARK RD. PMB #128, PEMBROKE PINES, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREER Ronald D | Managing Member | PO BOX 4366, HALLANDALE, FL, 33008 |
| PERDOMO LIZA | Managing Member | PO BOX 4366, HALLANDALE, FL, 33008 |
| GREER Ronald D | Agent | 2840-B SOUTH PARK RD. PMB #128, PEMBROKE PINES, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08290900058 | N ARMENIA HOLDINGS | EXPIRED | 2008-10-14 | 2013-12-31 | - | PO BOX 331717, MIAMI, FL, 33233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-13 | GREER, Ronald D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 2840-B SOUTH PARK RD. PMB #128, PEMBROKE PINES, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 2840-B SOUTH PARK RD. PMB #128, PEMBROKE PINES, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-20 | 2840-B SOUTH PARK RD. PMB #128, PEMBROKE PINES, FL 33009 | - |
| MERGER | 2003-11-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000046969 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
