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DANIA 1000, LLC - Florida Company Profile

Company Details

Entity Name: DANIA 1000, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIA 1000, 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: 24 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000062586
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13020 SW 92 AVE., SUITE A-314, MIAMI, FL, 33176
Mail Address: 8443 SW 137 AV, MIAMI, FL, 33183
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NODAL DANIA I Managing Member 8443 SW 137 AV, MIAMI, FL, 33183
MARTIN GRACE B Managing Member 9141 SW 156 CT, MIAMI, FL, 33196
NODAL DANIA I Agent 8443 SW 137 AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-28 13020 SW 92 AVE., SUITE A-314, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-28 8443 SW 137 AVE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2006-07-28 13020 SW 92 AVE., SUITE A-314, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2006-07-28 NODAL, DANIA IMM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2006-07-28
Florida Limited Liability 2004-08-24

Date of last update: 02 May 2025

Sources: Florida Department of State