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DHALIA INVESTMENTS LLC

Company Details

Entity Name: DHALIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 May 2021 (4 years ago)
Document Number: L21000218106
FEI/EIN Number 87-0834253
Address: 1706 NW 18TH TERRACE, CAPE CORAL, FL 33993
Mail Address: 1706 NW 18TH TERRACE, CAPE CORAL, FL 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, YAXNIEL Agent 1706 NW 18TH TERRACE, CAPE CORAL, FL 33993

Manager

Name Role Address
GARCIA, YAXNIEL Manager 1706 NW 18TH TERRACE, CAPE CORAL, FL 33993

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-21 GARCIA, YAXNIEL No data

Documents

Name Date
ANNUAL REPORT 2024-02-17
AMENDED ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-12
Florida Limited Liability 2021-05-10

Date of last update: 13 Feb 2025

Sources: Florida Department of State