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DALGIVI INVESTMENTS, LLC

Company Details

Entity Name: DALGIVI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000106810
FEI/EIN Number 203735187
Address: 75 EAST 49 STREET, HIALEAH, FL, 33013, US
Mail Address: 75 EAST 49 STREET, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CROITORU DAVID Agent 75 EAST 49 STREET, HIALEAH, FL, 33013

Manager

Name Role Address
CROITORU DAVID Manager 75 EAST 49 STREET, HIALEAH, FL, 33013

Managing Member

Name Role Address
ESQUENAZI ALBERTO Managing Member 75 EAST 49 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-04-24
Florida Limited Liability 2005-11-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State