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DALI 1 LLC - Florida Company Profile

Company Details

Entity Name: DALI 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALI 1 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: 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: 29 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L21000200091
FEI/EIN Number 863806973

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

Address: 4966 OLDHAM ST, SARASOTA, FL, 34238, US
Mail Address: 4966 OLDHAM ST, SARASOTA, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYALA MOGOLLON LILIANA M Manager 4966 OLDHAM ST, SARASOTA, FL, 34238
HERNANDEZ PERILLA JOSE D Manager 4966 OLDHAM ST, SARASOTA, FL, 34238
E & F Latina Group LLC Agent 1820 N, Weston, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-10 - -
REGISTERED AGENT NAME CHANGED 2024-01-10 E & F Latina Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 1820 N, corporate lakes Blvd, suite 109, Weston, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-01-10
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State