| Entity Name: | DILMAGHANI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILMAGHANI 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: | 21 Jan 2015 (10 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | L15000012852 |
| FEI/EIN Number |
47-2877034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9712 SW ROYAL POINCIANA DR., PORT ST. LUCIE, FL, 34987, US |
| Mail Address: | 9712 SW ROYAL POINCIANA DR., PORT ST. LUCIE, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILMAGHANI ASLAN | Manager | 9712 SW ROYAL POINCIANA DR., PORT ST. LUCIE, FL, 34987 |
| DILMAGHANI GLADYS S | Manager | 9712 SW ROYAL POINCIANA DR., PORT ST. LUCIE, FL, 34987 |
| Dilmaghani Aslan | Agent | 9712 SW ROYAL POINCIANA DRIVE, PORT SAINT LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | Dilmaghani, Aslan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 9712 SW ROYAL POINCIANA DRIVE, PORT SAINT LUCIE, FL 34987 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
