| Entity Name: | DACYL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DACYL 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: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 10 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2015 (10 years ago) |
| Document Number: | L11000137303 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16137 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 16137 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICA EXPERT, LLC | Agent | - |
| YARA GOUVEIA, PA | Managing Member | - |
| ICKOWICZ LEO EMANUEL | Managing Member | 16137 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| DUQUE ALISON CAMILLO | Managing Member | 16137 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| DUQUE CARLOS ALBERTO | Managing Member | 16137 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | AMERICA EXPERT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-14 | 407 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-10 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-14 |
| Florida Limited Liability | 2011-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
