| Entity Name: | DANIA BEACH HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA BEACH HOMES, 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. |
| 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: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Feb 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2006 (19 years ago) |
| Document Number: | L02000031732 |
| FEI/EIN Number |
770593482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S.E. 2ND AVENUE, DANIA BEACH, FL, 33004 |
| Mail Address: | 201 S.E. 2ND AVENUE, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER PETER | Manager | 201 S.E. 2ND AVENUE, DANIA BEACH, FL, 33004 |
| BARTLEY DOREEN | Manager | 201 S.E. 2ND AVENUE, DANIA BEACH, FL, 33004 |
| WALLACE DAVID E | Agent | 215 N. FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 201 S.E. 2ND AVENUE, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 215 N. FEDERAL HIGHWAY, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-02-14 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liabilites | 2002-11-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306185547 | 0418800 | 2003-10-29 | 200 SE 15TH STREET, DANIA, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2003-11-07 |
| Abatement Due Date | 2003-11-13 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2003-11-07 |
| Abatement Due Date | 2003-11-13 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 IV |
| Issuance Date | 2003-11-07 |
| Abatement Due Date | 2003-11-13 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
