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DLS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DLS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLS INVESTMENT GROUP 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 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2024 (a year ago)
Document Number: L22000334767
FEI/EIN Number 88-3489985

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

Address: 330 TUPELO CIR, DAVENPORT, FL, 33897, UN
Mail Address: 109 Davis ave, 1, Harrison, NJ, 07029, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ OLIVO ORIS J Manager 330 TUPELO CIR, DAVENPORT, FL, 33897
OLIVO MARTINEZ ORISTELI Manager 330 TUPELO CIR, DAVENPORT, FL, 33897
SANCHEZ OLIVO ORIS JSR Agent 330 TUPELO CIR, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-17 - -
CHANGE OF MAILING ADDRESS 2024-01-17 330 TUPELO CIR, DAVENPORT, FL 33897 UN -
REGISTERED AGENT NAME CHANGED 2024-01-17 SANCHEZ OLIVO, ORIS J, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-01-17
Florida Limited Liability 2022-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State