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DALU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DALU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jul 2012 (13 years ago)
Document Number: L12000087251
FEI/EIN Number 46-0537932

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8930 COLONNADES CT APT #613, BONITA SPRINGS, FL, 34135, US
Mail Address: 8930 COLONNADES CT APT #613, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ MARIA Managing Member 17046 SE 39 COURT, MIRAMAR, FL, 33027
ZAPATA DANIEL Manager 17046 SE 39 COURT, MIRAMAR, FL, 33027
ZAPATA LUISA Manager 17046 SE 39 COURT, MIRAMAR, FL, 33027
GUTIERREZ MARIA Agent 17046 SW 39 COURT, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-12-20 8930 COLONNADES CT APT #613, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2018-12-20 8930 COLONNADES CT APT #613, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 17046 SW 39 COURT, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State