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DAYAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: DAYAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAYAL INVESTMENTS 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: 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: 01 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L19000059710
FEI/EIN Number 83-3919624

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

Address: 1305 Shotgun Rd, Sunrise, FL, 33326, US
Mail Address: 1305 Shotgun Rd, Sunrise, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYALA ALEXANDER Authorized Member 1305 Shotgun Rd, Sunrise, FL, 33326
FLOREZ PAOLA A Authorized Member 1305 Shotgun Rd, Sunrise, FL, 33326
FLOREZ PAOLA A Agent 1305 Shotgun Rd, Sunrise, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 1305 Shotgun Rd, Sunrise, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-09-12 1305 Shotgun Rd, Sunrise, FL 33326 -
REGISTERED AGENT NAME CHANGED 2024-09-12 FLOREZ, PAOLA A -
REGISTERED AGENT ADDRESS CHANGED 2024-09-12 1305 Shotgun Rd, Sunrise, FL 33326 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-01

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-06-09
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State