| Entity Name: | DI-LIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M01000001961 |
| FEI/EIN Number |
020495067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 BAY ESPLANADE, CLEARWATER BEACH, FL, 33767 |
| Mail Address: | 717 BAY ESPLANADE, CLEARWATER BEACH, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role | Address |
|---|---|---|
| MERRIAM RICHARD P | Manager | 717 BAY ESPLANADE, CLEARWATER BEACH, FL, 33767 |
| MERRIAM RICHARD P | Agent | 717 BAY ESPLANADE, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 717 BAY ESPLANADE, CLEARWATER BEACH, FL 33767 | - |
| REINSTATEMENT | 2003-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-31 | 717 BAY ESPLANADE, CLEARWATER BEACH, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-31 | 717 BAY ESPLANADE, CLEARWATER BEACH, FL 33767 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-13 |
| REINSTATEMENT | 2003-10-31 |
| ANNUAL REPORT | 2002-06-05 |
| Foreign Limited | 2001-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
