| Entity Name: | DALIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALIM 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. |
| 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: | 20 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000135867 |
| FEI/EIN Number |
84-2003926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5260 NW 112 COURT, DORAL, FL, 33178, US |
| Mail Address: | 5260 NW 112 COURT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA LUIS | Authorized Member | 5260 NW 112 COURT, DORAL, FL, 33178 |
| DAVILA MAYRA M | Manager | 5260 NW 112 COURT, DORAL, FL, 33178 |
| DAVILA LUIS | Agent | 5260 NW 112 COURT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000072098 | LANTANA | ACTIVE | 2020-06-25 | 2025-12-31 | - | 5260 NW 112 COURT, DORAL, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-25 |
| Florida Limited Liability | 2019-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
