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DANDIE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DANDIE 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: 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: 17 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L01000007857
FEI/EIN Number 651104439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 925 INLET CIRCLE, VENICE, FL, 34285
Mail Address: 925 INLET CIRCLE, VENICE, FL, 34285
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEPAUL DAVID N Managing Member 925 INLET CIRCLE, VENICE, FL, 34285
DE PAUL CANDICE A Managing Member 925 INLET CIRCLE, VENICE, FL, 34285
DEPAUL DAVID N Agent 925 INLET CIRCLE, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-01 925 INLET CIRCLE, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2006-07-01 925 INLET CIRCLE, VENICE, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-01 925 INLET CIRCLE, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2002-03-29 DEPAUL, DAVID N -

Documents

Name Date
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-07-10
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-07-01
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-01-19
LIMITED LIABILITY CORPORATION 2003-01-22
ANNUAL REPORT 2002-03-29
Florida Limited Liabilites 2001-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State