| Entity Name: | DLC INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLC INVESTMENT PARTNERS, 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: | 30 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000072788 |
| FEI/EIN Number |
82-1058889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD., SUITE 402, AVENTURA, FL, 33180, US |
| Mail Address: | 21500 BISCAYNE BLVD., SUITE 402, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIVORUCHKO IGOR | Authorized Member | 21500 BISCAYNE BLVD.; SUITE 402, AVENTURA, FL, 33180 |
| KRIVORUCHKO RUSLAN | Authorized Member | 21500 BISCAYNE BLVD.; SUITE 402, AVENTURA, FL, 33180 |
| KRIVORUCHKO RUSLAN | Agent | 21500 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
