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DKSA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DKSA 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: 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: 15 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: L19000285512
FEI/EIN Number NOT APPLICABLE

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

Address: 2478 Thacker Trail, Kissimmee, FL, 34747, US
Mail Address: 2478 Thacker Trail, Kissimmee, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gutierrez Selenia Manager 2478 Thacker Trail, Kissimmee, FL, 34747
GUTIERREZ SELENIA Agent 2478 Thacker Trail, Kissimmee, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 2478 Thacker Trail, Kissimmee, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 2478 Thacker Trail, Kissimmee, FL 34747 -
CHANGE OF MAILING ADDRESS 2022-02-02 2478 Thacker Trail, Kissimmee, FL 34747 -
REGISTERED AGENT NAME CHANGED 2020-10-02 GUTIERREZ, SELENIA -
REINSTATEMENT 2020-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2020-04-01 DKSA INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
REINSTATEMENT 2020-10-02
LC Name Change 2020-04-01
Florida Limited Liability 2019-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State