| Entity Name: | DHIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHIC 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 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000092246 |
| FEI/EIN Number |
82-5479382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20110 NE 23rd CT, Miami, FL, 33180, US |
| Mail Address: | 20110 NE 23rd CT, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOCRON KASWAN Isaac M | Member | 20110 NE 23rd CT, Miami, FL, 33180 |
| Halac Daiana | Member | 20110 NE 23rd CT, Miami, FL, 33180 |
| Chocron Kaswan Isaac M | Agent | 20110 NE 23rd CT, Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 20110 NE 23rd CT, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 20110 NE 23rd CT, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 20110 NE 23rd CT, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Chocron Kaswan, Isaac Marco | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
