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DALI & F LLC - Florida Company Profile

Company Details

Entity Name: DALI & F LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALI & F 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: 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: 06 Nov 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000276532
FEI/EIN Number 84-3763168

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

Address: 14635 SW 61st COURT, OCALA, FL, 34473, US
Mail Address: 14635 SW 61st COURT, OCALA, FL, 34473, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA-LEON DAISY A Authorized Member 14635 SW 61st COURT, OCALA, FL, 34473
GUZMAN MYRA Authorized Member 3177 W 13TH PLACE EUGENE, OR, FL, 97402
PENA - LEON DAISY A Agent 14635 SW 61st COURT, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-09 14635 SW 61st COURT, OCALA, FL 34473 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-09 14635 SW 61st COURT, OCALA, FL 34473 -
CHANGE OF MAILING ADDRESS 2022-07-09 14635 SW 61st COURT, OCALA, FL 34473 -
REGISTERED AGENT NAME CHANGED 2022-07-09 PENA - LEON , DAISY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-07-09
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State