| Entity Name: | EL-DIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL-DIA 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 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000083621 |
| FEI/EIN Number |
300499300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES ELVIRO, PERALT | Managing Member | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL, 32256 |
| AVILES LYDIA, TERSOL | Managing Member | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL, 32256 |
| AVILES ELVIRO, PERALT | Agent | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-24 | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-24 | AVILES, ELVIRO, PERALT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-24 | 7613 SENTRY OAK CIRCLE, EAST, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-06-24 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
