| Entity Name: | DALIA LASHEEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000052685 |
| FEI/EIN Number | 38-3932915 |
| 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 |
|---|---|
| HARDING BELL INTERNATIONAL, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LASHEEN DALIA A | Authorized Member | 622 FAIRHAVEN DRIVE, PROVIDENCE, DAVENPORT, FL, 33837 |
| Name | Role | Address |
|---|---|---|
| LASHEEN MAHMOUD A | Manager | 622 FAIRHAVEN DRIVE, PROVIDENCE, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | HARDING BELL INTERNATIONAL, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
