| Entity Name: | DALAL HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALAL HOLDING, 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: | 14 Aug 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000078357 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 962 SW 93RD TERRACE, FORT LAUDERDALE, PLANTATION, FL, 33324, US |
| Mail Address: | 962 SW 93RD TERRACE, FORT LAUDERDALE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALAL SHLOMO | Managing Member | 962 SW 93RD TERRACE, PLANTATION, FL, 33324 |
| FANNY WALDMAN-DALAL | Manager | 962 SW 93RD TERRACE, PLANTATION, FL, 33324 |
| DALAL SHLOMO M | Agent | 962 SW 93RD TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 962 SW 93RD TERRACE, FORT LAUDERDALE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 962 SW 93RD TERRACE, FORT LAUDERDALE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 962 SW 93RD TERRACE, FORT LAUDERDALE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | DALAL, SHLOMO MR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
