Entity Name: | DALILI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DALILI, 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: | 01 Feb 2011 (14 years ago) |
Date of dissolution: | 25 Apr 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Apr 2013 (12 years ago) |
Document Number: | L11000013462 |
FEI/EIN Number |
990363594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10295 COLLINS AVENUE, APT #209, BAL HARBOUR, FL, 33154 |
Mail Address: | 10295 COLLINS AVENUE, APT #209, BAL HARBOUR, FL, 33154 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIGRI MEYER JOSEPH | Manager | 10295 COLLINS AVENUE, APT. 209, BAL HARBOUR, FL, 33154 |
CZERESNIA NIGRI LILIAN RAQUEL | Manager | 10295 COLLINS AVENUE, APT. 209, BAL HARBOUR, FL, 33154 |
NIGRI HOROVITZ ANDREA | Manager | 10295 COLLINS AVENUE, APT. 209, BAL HARBOUR, FL, 33154 |
NIGRI RENATO MEYER | Manager | 10295 COLLINS AVENUE, APT. 209, BAL HARBOUR, FL, 33154 |
NIGRI JOSEPH MEYER | Manager | 10295 COLLINS AVENUE, APT. 209, BAL HARBOUR, FL, 33154 |
TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
VOLUNTARY DISSOLUTION | 2013-04-25 | - | - |
LC AMENDMENT | 2012-02-14 | - | - |
LC AMENDMENT | 2011-12-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-12-16 | TOBIN, MICHAEL S, ESQ | - |
LC AMENDMENT | 2011-05-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-04-25 |
ANNUAL REPORT | 2012-04-09 |
LC Amendment | 2012-02-14 |
LC Amendment | 2011-12-16 |
LC Amendment | 2011-05-27 |
Reg. Agent Change | 2011-05-03 |
Florida Limited Liability | 2011-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State