| Entity Name: | DCA TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000018779 |
| FEI/EIN Number | 20-0841754 |
| 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 |
|---|---|
| RICHARD A. ARONSKY, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DALI-BEY, NASSIM | Managing Member | 16850 COLLINS AVENUE SUITE 105, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-04-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-30 | 16850 COLLINS AVENUE, SUITE 105, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 16850 COLLINS AVE. SUITE 105, SUNNY ISLES BEACH, FL 33160-4290 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 16850 COLLINS AVE. SUITE 105, SUNNY ISLES BEACH, FL 33160-4290 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000023404 | ACTIVE | 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: 29 Jan 2025
Sources: Florida Department of State
