| Entity Name: | DLC INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLC INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | L17000058199 |
| FEI/EIN Number |
82-0868306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3545 S Ocean Blvd, PALM BEACH, FL, 33480, US |
| Mail Address: | 3545 South Ocean Blvd, WEST PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ WALTER I | President | 3545 S Ocean Blvd, PALM BEACH, FL, 33480 |
| DE LA CRUZ WALTER I | Agent | 3545 S.OCEAN Blvd, palm beach, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090372 | SOTUTRASS S.A. | EXPIRED | 2017-08-16 | 2022-12-31 | - | 925 S. MILITARY TRAIL, STE D5, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 3545 S Ocean Blvd, 507, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 3545 S Ocean Blvd, 507, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 3545 S.OCEAN Blvd, 507, palm beach, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
