Search icon

DANIA BEACH HOMES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306185547 0418800 2003-10-29 200 SE 15TH STREET, DANIA, FL, 33004
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-10-30
Emphasis L: FALL
Case Closed 2003-11-24

Violation Items

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