| Entity Name: | DLE USA INVESTMENTS 1 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: | 08 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M15000000188 |
| FEI/EIN Number |
472586416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12010 SWALLOW DRIVE, AUSTIN, TX, 78750 |
| Mail Address: | PO BOX 201316, AUSTIN, TX, 78720 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LE TIEN | Manager | PO BOX 201316, AUSTIN, TX, 78720 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-02 | AGENTS AND CORPORATIONS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-16 |
| REINSTATEMENT | 2021-07-02 |
| Foreign Limited | 2015-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
