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DLC & DAPENA INVESTMENT, LLC

Company Details

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

Agent

Name Role Address
DE LA CRUZ LUIS D Agent 924 Anderson St E, LEHIGH ACRES, FL, 339744739

President

Name Role Address
DE LA CRUZ LUIS D President 15330 SW 305TH ST, Homestead, FL, 33033

Auth

Name Role Address
DAPENA MAYTE Auth 15330 SW 305TH ST, Homestead, FL, 33033

Events

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

Documents

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