| Entity Name: | DALAIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALAIA 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: | 18 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L23000190568 |
| FEI/EIN Number |
92-3583556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12323 SW 55TH ST, COOPER CITY, FL, 33330, US |
| Mail Address: | 12323 SW 55TH ST, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDRANO SOMALIS | Manager | 7100 NOVA DR APT 205, DAVIE, FL, 33317 |
| MEDRANO SOMALIS | Agent | 12323 SW 55TH ST, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 6511 Nova Dr, SUITE 154, Davie, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 6511 Nova Dr, SUITE 154, Davie, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 6511 nova dr, SUITE 154, Davie, FL 33317 | - |
| LC AMENDMENT | 2023-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 12323 SW 55TH ST, SUITE 1005, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 12323 SW 55TH ST, SUITE 1005, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2023-04-25 |
| Florida Limited Liability | 2023-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
