| Entity Name: | D.L.D. INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.L.D. 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: |
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 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jul 2013 (12 years ago) |
| Document Number: | L13000096700 |
| FEI/EIN Number |
65-0529867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9755 SW 62ND STREET, MIAMI, FL, 33173 |
| Mail Address: | 9755 SW 62ND STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL F | Managing Member | 9755 SW 62 STREET, MIAMI, FL, 33173 |
| VALDES LETICIA R | Managing Member | 9755 SW 62 STREET, MIAMI, FL, 33173 |
| VALDES DAVID L | Managing Member | 9755 SW 62 STREET, MIAMI, FL, 33173 |
| LAW OFFICE OF MACHADO & HERRAN, P.A. | Agent | 8500 SW 8TH STREET, STE. 238, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P94000076048. CONVERSION NUMBER 500000132855 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
