| Entity Name: | DALGIVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALGIVI 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: | 02 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000106810 |
| FEI/EIN Number |
203735187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CROITORU DAVID | Manager | 75 EAST 49 STREET, HIALEAH, FL, 33013 |
| ESQUENAZI ALBERTO | Managing Member | 75 EAST 49 STREET, HIALEAH, FL, 33013 |
| CROITORU DAVID | Agent | 75 EAST 49 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
