Entity Name: | DLA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DLA 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: | 27 Apr 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L15000073786 |
FEI/EIN Number |
47-3844564
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8160 NW 93rd Street, Medley, FL, 33166, US |
Mail Address: | 8160 NW 93rd Street, Medley, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORREA ANDRES | Authorized Member | 8160 NW 93rd Street, Medley, FL, 33166 |
RUIZ LAIN | Authorized Member | 8160 NW 93rd Street, Medley, FL, 33166 |
Dopico Roberto | Authorized Member | 8160 NW 93rd Street, Medley, FL, 33166 |
CORREA ANDRES | Agent | 8160 NW 93rd Street, Medley, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 8160 NW 93rd Street, Medley, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2021-01-12 | 8160 NW 93rd Street, Medley, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 8160 NW 93rd Street, Medley, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-06-29 |
Florida Limited Liability | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State