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DALUISA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DALUISA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALUISA 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.
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: 10 Nov 2021 (3 years ago)
Document Number: L21000486000
FEI/EIN Number 87-3630212

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

Address: 4775 TRIBUTE TRAIL, KISSIMMEE, FL, 34746, US
Mail Address: 4775 TRIBUTE TRAIL, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS REGISTERED AGENTS, LLC Agent -
CAMPILLO OROZCO MAURICIO A Managing Member 4775 TRIBUTE TRAIL, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-12 DOUGLAS REGISTERED AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 2600 S, DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-22
Florida Limited Liability 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State