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DAZCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DAZCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAZCO INVESTMENTS, 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: 14 Sep 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000067255
FEI/EIN Number 202294262

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

Address: 9200 SO. DADELAND BLVD, SUITE 209, MIAMI, FL, 33156, US
Mail Address: 9200 SO. DADELAND BLVD, SUITE 209, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPER THOMAS T Manager 8190 SW 148 DRIVE, PALMETTO BAY, FL, 33158
OTMARA DIAZ-COOPER J Managing Member 8190 SW 148 DRIVE, PALMETTO BAY, FL, 33158
COOPER THOMAS T Agent 8190 SW 148 DRIVE, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-13 9200 SO. DADELAND BLVD, SUITE 209, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2010-04-13 9200 SO. DADELAND BLVD, SUITE 209, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-03-17
Florida Limited Liability 2004-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State