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DALIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DALIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALIA 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.
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 Feb 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jun 2024 (a year ago)
Document Number: L24000165303
Address: 3100 SW 147TH WAY, 1418, MIRAMAR, FL, 33027
Mail Address: 3100 SW 147TH WAY, 1418, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAVIDES DANNY Manager 5892 W 18TH CT, HIALEAH, FL, 33012
BENAVIDES DANNY Agent 3100 SW 147TH WAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
LC Amendment 2024-06-13
Florida Limited Liability 2024-02-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State