| Entity Name: | D.L.E. FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.L.E. FLORIDA 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000029528 |
| FEI/EIN Number |
900589546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1884 N UNIVERSITY DRIVE, AT LANDRICH RE, SUNRISE, FL, 33322, US |
| Mail Address: | 1884 N UNIVERSITY DRIVE, AT LANDRICH RE, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAL REO PROPERTIES, LLC | Manager | - |
| TUNSKAI PROPERTIES LLC | Manager | - |
| US-IL HOLDINGS LLC | Agent | - |
| N/A N/A | N | N/A, N/A, FL, 00000 |
| N/A N/A | Administrator | N/A, N/A, FL, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-12 | US-IL HOLDINGS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1884 N UNIVERSITY DRIVE, AT LANDRICH RE, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 1884 N UNIVERSITY DRIVE, AT LANDRICH RE, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1884 N UNIVERSITY DRIVE, AT LANDRICH RE, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-12 |
| AMENDED ANNUAL REPORT | 2016-09-22 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-16 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-04-10 |
| Florida Limited Liability | 2010-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
