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DILLA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DILLA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILLA INVESTMENT 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: 08 May 2013 (12 years ago)
Date of dissolution: 15 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2019 (6 years ago)
Document Number: L13000067378
FEI/EIN Number 46-2795509

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

Address: 36181 EAST LAKE ROAD, PALM HARBOR, FL, 34685, US
Mail Address: 3219 Audubon Court, Tarpon Springs, FL, 34688, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dilla AMIE Managing Member 3219 Audubon Court, Tarpon Springs, FL, 34688
DILLA DOUGLAS S Managing Member 36181 EAST LAKE ROAD, PALM HARBOR, FL, 34685
Dilla Amie Agent 3219 Audubon Court, Tarpon Springs, FL, 34688

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-15 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-06 3219 Audubon Court, Tarpon Springs, FL 34688 -
REINSTATEMENT 2018-11-06 - -
CHANGE OF MAILING ADDRESS 2018-11-06 36181 EAST LAKE ROAD, SUITE 187, PALM HARBOR, FL 34685 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-05-01 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 Dilla, Amie -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-14 36181 EAST LAKE ROAD, SUITE 187, PALM HARBOR, FL 34685 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-15
REINSTATEMENT 2018-11-06
REINSTATEMENT 2017-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State