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DLGAL DAE ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: DLGAL DAE ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLGAL DAE ASSOCIATES 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: 07 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000188552
FEI/EIN Number 83-1527262

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

Address: 421 serenity mill loop, Ruskin, FL, 33570, US
Mail Address: 421 serenity mill loop, Ruskin, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARDS Dominic A Authorized Member 421 serenity mill loop, Ruskin, FL, 33570
Edwards Romaine A Agent 421 serenity mill loop, Ruskin, FL, 33570

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 421 serenity mill loop, Ruskin, FL 33570 -
CHANGE OF MAILING ADDRESS 2022-05-01 421 serenity mill loop, Ruskin, FL 33570 -
REGISTERED AGENT NAME CHANGED 2022-05-01 Edwards, Romaine A -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 421 serenity mill loop, Ruskin, FL 33570 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State