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DHAL INVESTMENTS LLC - Florida Company Profile

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Company Details

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

DHAL 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: 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: 15 Apr 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000103578
Address: 5911 STAR GRASS LN, NAPLES, FL, 34116
Mail Address: 5911 STAR GRASS LN, NAPLES, FL, 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRIAGA LUIS FESQ Authorized Member 5911 STAR GRASS LN, NAPLES, FL, 34116
MARIN DIANA R Authorized Member 5911 STAR GRASS LN, NAPLES, FL, 34116
CHAVARRIAGA LUIS F Agent 5911 STAR GRASS LN, NAPLES, FL, 34116
BAUTISTA HECTOR A Authorized Member 8290 IBIS CLUB LN, NAPLES, FL, 34104
QUEZADA ANA ESQ Authorized Member 8290 IBIS CLUB LN, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-04-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State