| Entity Name: | DSIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSIA 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: |
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: | 23 Nov 2020 (4 years ago) |
| Date of dissolution: | 07 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L20000370179 |
| Address: | 9411 FONTAINEBLEAU BLVD, 202, MIAMI, FL, 33172 |
| Mail Address: | 9411 FONTAINEBLEAU BLVD, 202, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL YESCHAK | Manager | 425 ALAMANDA DRIVE, HALLANDALE BEACH, FL, 33009 |
| HADAD SHAUL | Authorized Person | 425 ALAMANDA DRIVE, HALLANDALE BEACH, FL, 33009 |
| DOMINGUEZ ALEJANDRO | Authorized Person | 9411 FONTAINEBLEAU BLVD, 202, MIAMI, FL, 33172 |
| DOMINGUEZ ALEJANDRO | Agent | 9411 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 |
| Florida Limited Liability | 2020-11-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
