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DL GAY IRA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DL GAY IRA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DL GAY IRA 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: 23 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2012 (13 years ago)
Document Number: L12000094811
FEI/EIN Number 46-0647269

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

Address: 29 S. St. Andrews Dr., ORMOND BEACH, FL, 32174, US
Mail Address: P. O. Box 730816, ORMOND BEACH, FL, 32173-0816, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORGE TRUST COMPANY, CUSTODIAN FBO Manager 29 S. St. Andrews Dr., ORMOND BEACH, FL, 32174
LAW OFFICE OF SAUNDERS & SAUNDERS, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-22 29 S. St. Andrews Dr., ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-22 29 S. St. Andrews Dr., ORMOND BEACH, FL 32174 -
LC AMENDMENT 2012-10-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State