| Entity Name: | DALIA LASHEEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALIA LASHEEN 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: |
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: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000052685 |
| FEI/EIN Number |
38-3932915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 FAIRHAVEN DRIVE, PROVIDENCE, DAVENPORT, FL, 33837, US |
| Mail Address: | 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASHEEN DALIA A | Authorized Member | 622 FAIRHAVEN DRIVE, PROVIDENCE, DAVENPORT, FL, 33837 |
| LASHEEN MAHMOUD A | Manager | 622 FAIRHAVEN DRIVE, PROVIDENCE, DAVENPORT, FL, 33837 |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | HARDING BELL INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-13 |
| Florida Limited Liability | 2014-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
