| Entity Name: | DALTON GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2020 (4 years ago) |
| Document Number: | L20000315991 |
| FEI/EIN Number | 85-3829660 |
| Address: | 6700 WINKLER RD, # 7, FORT MYERS, FL 33919 |
| Mail Address: | 6700 WINKLER RD, # 6, FORT MYERS, FL 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DESARROLLOS A&M LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HOPLITA LLC | Member | No data |
| BGET INVESTMENT LLC | Member | No data |
| DESARROLLOS A&M LLC | Member | No data |
| MAINZ LLC | Member | No data |
| Gulam, Jorge A | Member | 11191 EQUESTRIAN COVE DR, # 3 FORT MYERS, FL 33905 |
| Baraguid, Jorge A | Member | 11191 EQUESTRIAN COVE DR, # 3 FORT MYERS, FL 33905 |
| TREE CORT LLC | Member | No data |
| MANESTEIN LLC | Member | No data |
| CIBERMAR LLC | Member | No data |
| NDAO, MOHAMED JULIEN | Member | 11191 EQUESTRIAN COVE DR, FORT MYERS, FL 33905 |
| Name | Role | Address |
|---|---|---|
| VALDEZ, GONZALO | Authorized Member | 11191 EQUESTRIAN COVE DR, FORT MYERS, FL 33905 |
| LOMONTE, MARTIN NICOLAS | Authorized Member | 11191 EQUESTRIAN COVE DR, FORT MYERS, FL 33905 |
| VRILLAUD, GASTON MATIAS | Authorized Member | 9815 SOLERA COVE POINT 105, FORT MYERS, FL 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DESARROLLOS A&M LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 6700 WINKLER RD, # 7, FORT MYERS, FL 33919 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6700 WINKLER RD, # 7, FORT MYERS, FL 33919 | No data |
| LC AMENDMENT | 2020-10-23 | No data | No data |
| 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 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
