| Entity Name: | DCA TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCA TRUST, 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: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000018779 |
| FEI/EIN Number |
200841754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVE. SUITE 105, SUNNY ISLES BEACH, FL, 33160-4290 |
| Mail Address: | 16850 COLLINS AVE. SUITE 105, SUNNY ISLES BEACH, FL, 33160-4290 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALI-BEY NASSIM | Managing Member | 16850 COLLINS AVENUE SUITE 105, SUNNY ISLES BEACH, FL, 33160 |
| RICHARD A. ARONSKY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-30 | 16850 COLLINS AVENUE, SUITE 105, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 16850 COLLINS AVE. SUITE 105, SUNNY ISLES BEACH, FL 33160-4290 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 16850 COLLINS AVE. SUITE 105, SUNNY ISLES BEACH, FL 33160-4290 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000023404 | LAPSED | 08-068565-CA-06 | ELEVENTH JUDICIAL CIRCUIT | 2013-04-17 | 2025-01-13 | $126410.25 | MARIE PASCALE BERNARD BREAT, 12125 NE 3 COURT, NORTH MIAMI, FL 331361 |
| J09000523265 | TERMINATED | 1000000100934 | 26691 1691 | 2008-12-18 | 2029-02-04 | $ 7,976.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000597863 | TERMINATED | 1000000100934 | 26691 1691 | 2008-12-18 | 2029-02-11 | $ 7,976.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000673185 | ACTIVE | 1000000100934 | 26691 1691 | 2008-12-18 | 2029-02-18 | $ 7,976.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-05-01 |
| Florida Limited Liability | 2004-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
