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. |
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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-01-17 |
Florida Limited Liability | 2022-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State