Search icon

DL5 USA INVESTMENTS, LLC

Company Details

Entity Name: DL5 USA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Sep 2019 (5 years ago)
Document Number: L19000233828
FEI/EIN Number 35-2674087
Address: 9263 BIAGGIO ROAD, BOCA RATON, FL 33496
Mail Address: 9263 BIAGGIO ROAD, BOCA RATON, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, TATIANA Agent 2789 SW 46TH ST, FORT LAUDERDALE, FL 33312

Authorized Member

Name Role Address
INVERSIONES DL 5 LIMITADA Authorized Member CALLE CARMEN 775, OFICINA 902, Curico CL

Manager

Name Role Address
SOTO LOPEZ, HUGO Manager 9263 BIAGGIO ROAD, BOCA RATON, FL 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 RODRIGUEZ, TATIANA No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 2789 SW 46TH ST, FORT LAUDERDALE, FL 33312 No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 9263 BIAGGIO ROAD, BOCA RATON, FL 33496 No data
CHANGE OF MAILING ADDRESS 2023-05-01 9263 BIAGGIO ROAD, BOCA RATON, FL 33496 No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2020-06-21
Florida Limited Liability 2019-09-24

Date of last update: 16 Jan 2025

Sources: Florida Department of State