| Entity Name: | DAYANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Aug 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000020927 |
| FEI/EIN Number | 743060651 |
| Address: | 13350 SOUTHWEST 152 STREET, SUITE 2801, MIAMI, FL, 33177, US |
| Mail Address: | 13350 SOUTHWEST 152 STREET, SUITE 2801, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR ILEANA ARIAS E | Agent | WESTON TOWN CENTER, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MORENO DAVID | Manager | 13350 SOUTHWEST 152 STREET SUITE 2801, MIAMI, FL, 33177 |
| SALCEDO DE MORENO ANA ISABEL | Manager | 13350 SOUTHWEST 152 STREET SUITE 2801, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 13350 SOUTHWEST 152 STREET, SUITE 2801, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 13350 SOUTHWEST 152 STREET, SUITE 2801, MIAMI, FL 33177 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-14 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| Florida Limited Liabilites | 2002-08-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
