Entity Name: | DALI INVESTMENTS AND HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 21 Oct 2013 (11 years ago) |
Document Number: | L13000147617 |
FEI/EIN Number | APPLIED FOR |
Address: | 10185 COLLINS AVE., #709, BAL HARBOUR, FL 33154 |
Mail Address: | 10185 COLLINS AVE., #709, BAL HARBOUR, FL 33154 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOSA, HORACIO A, ESQ. | Agent | 2924 Davie Road,, Suite 102, DAVIE, FL 33314 |
Name | Role | Address |
---|---|---|
LIVIERES, PABLO | Manager | 10185 COLLINS AVE., #709, BAL HARBOUR, FL 33154 |
DAHER, ROBERTO | Manager | 10185 COLLINS AVE., #709, BAL HARBOUR, FL 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 2924 Davie Road,, Suite 102, DAVIE, FL 33314 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-17 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-29 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State