| Entity Name: | DALI EXPRESS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALI EXPRESS USA 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: | 03 Feb 2022 (3 years ago) |
| Document Number: | L22000058867 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4514 HUMMINGBIRD LN, HAINES CITY, FL, 33844 |
| Mail Address: | 4514 HUMMINGBIRD LN, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DANIEL | Authorized Member | 4514 HUMMINGBIRD LN, HAINES CITY, FL, 33844 |
| MONASCAL LITZI | Authorized Member | 4514 HUMMINGBIRD LN, HAINES CITY, FL, 33844 |
| QUINTERO MARTHA | Agent | 7462 BENTONSHIRE AVE, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-28 |
| Florida Limited Liability | 2022-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
