| Entity Name: | DRAGON 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M01000002610 |
| FEI/EIN Number |
593722272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 SOUTH ORANGE AVENUE, 17TH FLOOR, ORLANDO, FL, 32801 |
| Mail Address: | 1697 S GAY AVE, APT 201-B, PANAMA CITY, FL, 32404 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| LUCAS IAN A | Managing Member | 1697 S. GAY AVE. APT. 201-B, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-23 | 255 SOUTH ORANGE AVENUE, 17TH FLOOR, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-05-30 |
| ANNUAL REPORT | 2004-01-18 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-04-08 |
| Foreign Limited | 2001-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
