Search icon

DALARD SUNSET INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DALARD SUNSET INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALARD SUNSET 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: 17 Jul 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Jul 2013 (12 years ago)
Document Number: L13000101841
FEI/EIN Number 65-0722937

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

Address: 9755 S.W. 62 STREET, MIAMI, FL, 33173
Mail Address: 9755 S.W. 62 STREET, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF MACHADO & HERRAN, P.A. Agent -
VALDES DANIEL R Managing Member 9755 S.W. 62 STREET, MIAMI, FL, 33173
VALDES DANIEL F Managing Member 9755 S.W. 62 STREET, MIAMI, FL, 33173
DIAZ-CORDERO ANA M Managing Member 10555 S.W. 58 STREET, MIAMI, FL, 33173
DIAZ ALEJANDRO Managing Member 13954 S.W. 36 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CONVERSION 2013-07-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000100900. CONVERSION NUMBER 100000133061

Documents

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 Mar 2025

Sources: Florida Department of State