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DALEO GROUP, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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