Entity Name: | D I L INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D I L 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: | 12 Feb 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000027184 |
FEI/EIN Number |
47-3123102
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10960 SW 48 Street, COOPER CITY, FL, 33328, US |
Mail Address: | 5846 S FLAMINGO ROAD, #520, COOPER CITY, FL, 33330, US |
ZIP code: | 33328 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARARI LIOR | Agent | 5846 S FLAMINGO ROAD, COOPER CITY, FL, 33330 |
HARARI LIOR | Manager | 5722 S FLAMINGO RD #520, COOPER CITY, FL, 33330 |
ZINN DAVID | Managing Member | 10960 SW 48 Street, COOPER CITY, FL, 33328 |
BEN DAVID IGOR | Managing Member | 5722 S FLAMINGO RD #520, COOPER CITY, FL, 33330 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 10960 SW 48 Street, COOPER CITY, FL 33328 | - |
REINSTATEMENT | 2022-03-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2019-10-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-15 | 5846 S FLAMINGO ROAD, #520, COOPER CITY, FL 33330 | - |
REINSTATEMENT | 2017-05-15 | - | - |
CHANGE OF MAILING ADDRESS | 2017-05-15 | 10960 SW 48 Street, COOPER CITY, FL 33328 | - |
REGISTERED AGENT NAME CHANGED | 2017-05-15 | HARARI, LIOR | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-03-16 |
ANNUAL REPORT | 2020-06-09 |
REINSTATEMENT | 2019-10-18 |
REINSTATEMENT | 2017-05-15 |
Florida Limited Liability | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State