DALTON GROUP INVESTMENT LLC - Florida Company Profile
| Entity Name: | DALTON GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALTON GROUP INVESTMENT 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: | 06 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2020 (5 years ago) |
| Document Number: | L20000315991 |
| FEI/EIN Number |
85-3829660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 WINKLER RD, # 7, FORT MYERS, FL, 33919, US |
| Mail Address: | 6700 WINKLER RD, # 6, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPLITA LLC | Member | - |
| BGET INVESTMENT LLC | Member | - |
| DESARROLLOS A&M LLC | Member | - |
| MAINZ LLC | Member | - |
| DESARROLLOS A&M LLC | Agent | - |
| Gulam Jorge A | Member | 11191 EQUESTRIAN COVE DR, FORT MYERS, FL, 33905 |
| Baraguid Jorge | Member | 11191 EQUESTRIAN COVE DR, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DESARROLLOS A&M LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 6700 WINKLER RD, # 7, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6700 WINKLER RD, # 7, FORT MYERS, FL 33919 | - |
| LC AMENDMENT | 2020-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| LC Amendment | 2020-10-23 |
| Florida Limited Liability | 2020-10-06 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State