Entity Name: | DLC & DAPENA INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 30 Aug 2018 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | L18000208012 |
FEI/EIN Number | 83-2030681 |
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 | Agent | 924 Anderson St E, LEHIGH ACRES, FL, 339744739 |
Name | Role | Address |
---|---|---|
DE LA CRUZ LUIS D | President | 15330 SW 305TH ST, Homestead, FL, 33033 |
Name | Role | Address |
---|---|---|
DAPENA MAYTE | Auth | 15330 SW 305TH ST, Homestead, FL, 33033 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 924 Anderson St E, LEHIGH ACRES, FL 33974-4739 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-25 | 924 Anderson St E, LEHIGH ACRES, FL 33974-4739 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 924 Anderson St E, LEHIGH ACRES, FL 33974-4739 | No data |
REGISTERED AGENT NAME CHANGED | 2020-07-21 | DE LA CRUZ, LUIS Dagoberto | No data |
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 Feb 2025
Sources: Florida Department of State