| Entity Name: | DLP ASSETS & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Oct 2023 (a year ago) |
| Document Number: | L23000477269 |
| FEI/EIN Number | 93-3999930 |
| Address: | 19032 SW 55TH STREET, MIRAMAR, FL 33029 |
| Mail Address: | 19032 SW 55TH STREET, MIRAMAR, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO, CAROLINA | Agent | 19032 SW 55TH STREET, MIRAMAR, FL 33029 |
| Name | Role | Address |
|---|---|---|
| ALVARO RAMON DE LEON MORENO | Manager | 129 CADIMA AVE, CORAL GABLES, FL 33134 |
| MARIA BERNARDA PACHECO MARTELO | Manager | 129 CADIMA AVE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 19032 SW 55TH STREET, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 19032 SW 55TH STREET, MIRAMAR, FL 33029 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-26 |
| Florida Limited Liability | 2023-10-18 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
