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DHL INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: DHL INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHL INVESTMENT PROPERTIES, 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: 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: 21 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000047119
FEI/EIN Number 46-5294059

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

Address: 498 MILLSTONE DRIVE, ORANGE PARK, FL, 32065, US
Mail Address: 498 MILLSTONE DRIVE, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIS DANIEL Authorized Member 498 MILLSTONE DRIVE, ORANGE PARK, FL, 32065
KIS LYDIA Authorized Member 498 MILLSTONE DRIVE, ORANGE PARK, FL, 32065
KIS DANIEL Agent 498 MILLSTONE DRIVE, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-14
Florida Limited Liability 2014-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State