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DAI INVESTMENTS LLC

Company Details

Entity Name: DAI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L04000043914
FEI/EIN Number 04-3793556
Address: 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131
Mail Address: 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, IVAN Agent 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131

Managing Member

Name Role Address
RODRIGUEZ, IVAN Managing Member 1001 BRICKELL BAY DR 9 FL, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-08-26 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2009-08-26 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2009-08-26 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131 No data
CANCEL ADM DISS/REV 2009-08-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2006-03-02 RODRIGUEZ, IVAN No data

Documents

Name Date
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-02-26
REINSTATEMENT 2009-08-26
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-02
Reg. Agent Change 2005-06-20
ANNUAL REPORT 2005-04-12

Date of last update: 05 Jan 2025

Sources: Florida Department of State