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. |
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 |
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 |
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 | - |
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