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DLS DEVELOPMENT INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DLS DEVELOPMENT INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLS DEVELOPMENT INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2016 (9 years ago)
Date of dissolution: 17 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2018 (6 years ago)
Document Number: L16000151631
FEI/EIN Number 81-3610481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 WINEWOOD COURT, KISSIMMEE, FL, 34743
Mail Address: 112 WINEWOOD COURT, KISSIMMEE, FL, 34743
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA BONET LEONARD Manager 112 WINEWOOD COURT, KISSIMMEE, FL, 34743
SANTIAGO DORALY Manager 112 WINEWOOD COURT, KISSIMMEE, FL, 34743
SANTIAGO DORALY Agent 112 WINEWOOD COURT, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-17
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State