| Entity Name: | DAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAI 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000043914 |
| FEI/EIN Number |
043793556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ IVAN | Managing Member | 1001 BRICKELL BAY DR 9 FL, MIAMI, FL, 33131 |
| RODRIGUEZ IVAN | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-26 | 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-26 | 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-26 | 1001 BRICKELL BAY DR, 9 FL, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2009-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-02 | RODRIGUEZ, IVAN | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
