| Entity Name: | DHALIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHALIA INVESTMENTS 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: | 10 May 2021 (4 years ago) |
| Document Number: | L21000218106 |
| FEI/EIN Number |
87-0834253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA YAXNIEL | Manager | 1706 NW 18TH TERRACE, CAPE CORAL, FL, 33993 |
| GARCIA YAXNIEL | Agent | 1706 NW 18TH TERRACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | GARCIA, YAXNIEL | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
