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DAL U.S. INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DAL U.S. INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAL U.S. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jan 2006 (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: L06000006799
FEI/EIN Number 204146200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 BELLA VISTA AVE., CORAL GABLES, FL, 33156
Mail Address: 825 BELLA VISTA AVE., CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE DANIEL A Agent 825 BELLA VISTA AVE., CORAL GABLES, FL, 33156
KNOWLEDGE PARTNERS, INC. Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-13 825 BELLA VISTA AVE., CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2007-02-13 825 BELLA VISTA AVE., CORAL GABLES, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-13 825 BELLA VISTA AVE., CORAL GABLES, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-02-13
Florida Limited Liability 2006-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State