| Entity Name: | DLC & DAPENA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLC & DAPENA INVESTMENT, 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 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000208012 |
| FEI/EIN Number |
83-2030681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 Anderson St E, LEHIGH ACRES, FL, 33974-4739, US |
| Mail Address: | 924 Anderson St E, LEHIGH ACRES, FL, 33974-4739, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ LUIS D | President | 15330 SW 305TH ST, Homestead, FL, 33033 |
| DAPENA MAYTE | Auth | 15330 SW 305TH ST, Homestead, FL, 33033 |
| DE LA CRUZ LUIS D | Agent | 924 Anderson St E, LEHIGH ACRES, FL, 339744739 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 924 Anderson St E, LEHIGH ACRES, FL 33974-4739 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 924 Anderson St E, LEHIGH ACRES, FL 33974-4739 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 924 Anderson St E, LEHIGH ACRES, FL 33974-4739 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | DE LA CRUZ, LUIS Dagoberto | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
