| Entity Name: | DHARMA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHARMA INVEST 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: | 25 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | L18000104191 |
| FEI/EIN Number |
82-5382019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE 1ST AVENUE, APT #2506, MIAMI, FL, 33132, US |
| Mail Address: | 1600 NE 1ST AVENUE, APT #2506, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALVORSEN TOIVO | Authorized Member | 1600 NE 1ST AVENUE, MIAMI, FL, 33132 |
| HALVORSEN EUNJU KIM | Authorized Member | 1600 NE 1ST AVENUE, MIAMI, FL, 33132 |
| HALVORSEN TOIVO | Agent | 1600 NE 1ST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 1600 NE 1ST AVENUE, APT #2506, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-22 | 1600 NE 1ST AVENUE, APT #2506, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-22 | HALVORSEN, TOIVO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-22 |
| LC Amendment | 2020-12-22 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
