| Entity Name: | D&L INVESTMENTS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&L INVESTMENTS 1 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: | 13 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000159006 |
| FEI/EIN Number |
46-4937894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6238 HATCHER ROAD, LAKELAND, FL, 33811, US |
| Mail Address: | 6238 HATCHER ROAD, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELLE LISA | Managing Member | 6238 HATCHER ROAD, LAKELAND, FL, 33811 |
| MOSELLE LISA | Agent | 6238 HATCHER ROAD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2016-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 6238 HATCHER ROAD, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2016-05-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
