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DLI SOLUTIONS INVESTMENT US LLC - Florida Company Profile

Company Details

Entity Name: DLI SOLUTIONS INVESTMENT US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLI SOLUTIONS INVESTMENT US 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: 10 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000098712
FEI/EIN Number APPLIED FOR

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

Address: 1801 NE 123RD STREET, SUITE 307, NORTH MIAMI, FL, 33181, US
Mail Address: 1801 NE 123RD STREET, SUITE 307, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA HENNING LUIS EDUARDO Manager CALLE LINDERO, QUINTA LA MONTANA,EL HATILLO, CA, CARACAS
VELUTINI CARDENDAS IBRAHIM JOSE Manager 37 WALL ST., APT 90, NEW YORK, NY, 10005
DLI SOLUTIONS MANAGER LTD. Member CANE GARDEN BAY, ROAD TOWN, TORTOLA, TO, VG1110
UNTITLED SLC LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-09-21 UNTITLED SLC LLC -

Documents

Name Date
ANNUAL REPORT 2020-09-21
Florida Limited Liability 2019-04-10

Date of last update: 01 May 2025

Sources: Florida Department of State