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 |
Name | Role | Address |
---|---|---|
RODRIGUEZ, TATIANA | Agent | 2789 SW 46TH ST, FORT LAUDERDALE, FL 33312 |
Name | Role | Address |
---|---|---|
INVERSIONES DL 5 LIMITADA | Authorized Member | CALLE CARMEN 775, OFICINA 902, Curico CL |
Name | Role | Address |
---|---|---|
SOTO LOPEZ, HUGO | Manager | 9263 BIAGGIO ROAD, BOCA RATON, FL 33496 |
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 |
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