| Entity Name: | DL5 USA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DL5 USA 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: |
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: | 24 Sep 2019 (6 years ago) |
| Document Number: | L19000233828 |
| FEI/EIN Number |
35-2674087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9263 BIAGGIO ROAD, BOCA RATON, FL, 33496, US |
| Mail Address: | 9263 BIAGGIO ROAD, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO LOPEZ HUGO | Manager | 9263 BIAGGIO ROAD, BOCA RATON, FL, 33496 |
| RODRIGUEZ TATIANA | Agent | 2789 SW 46TH ST, FORT LAUDERDALE, FL, 33312 |
| INVERSIONES DL 5 LIMITADA | Authorized Member | CALLE CARMEN 775, OFICINA 902, Curico |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | RODRIGUEZ, TATIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 2789 SW 46TH ST, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 9263 BIAGGIO ROAD, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 9263 BIAGGIO ROAD, BOCA RATON, FL 33496 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
