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DLU INVESTMENTS LLC - Florida Company Profile

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Company Details

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

DLU 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: 29 Aug 2019 (6 years ago)
Document Number: L19000215429
FEI/EIN Number 61-1944271

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

Address: 200 LAKE AVE 2ND FLOOR, LAKE WORTH BEACH, FL, 33460, US
Mail Address: 7822 Charney Lane, Boca Raton, FL, 33496, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UDWIN DENNIS Manager 200 LAKE AVE 2ND FLOOR, LAKE WORTH BEACH, FL, 33460
Udwin Lorraine Manager 7822 Charney Lane, Boca Raton, FL, 33496
UDWIN DENNIS Agent 200 LAKE AVE 2ND FLOOR, LAKE WORTH BEACH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-09 200 LAKE AVE 2ND FLOOR, LAKE WORTH BEACH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-08-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State