| Entity Name: | DALEO GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALEO GROUP, 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000100022 |
| FEI/EIN Number |
453234276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4272 Maroon Ave, North Port, FL, 34288, US |
| Mail Address: | 4272 Maroon Ave, North Port, FL, 34288, US |
| ZIP code: | 34288 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH DHARAMDAI | Managing Member | 4272 Maroon Avenue, North Port, FL, 34288 |
| JETTEN LEO E | Agent | 5033 SUNRIDGE PALMS DRIVE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-20 | 4272 Maroon Ave, North Port, FL 34288 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | 4272 Maroon Ave, North Port, FL 34288 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-15 | 5033 SUNRIDGE PALMS DRIVE, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-15 |
| Florida Limited Liability | 2011-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
