Entity Name: | D.A.W. OF FLORIDA, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D.A.W. OF FLORIDA, 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: | 15 Sep 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L04000067774 |
FEI/EIN Number |
412181195
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10750 NW 66 ST, UNIT 304, DORAL, FL, 33178, US |
Mail Address: | 10750 NW 66 ST, UNIT 304, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CIFUENTES ANA G | Managing Member | 10750 NW 66 ST, SUITE 304, DORAL, FL, 33178 |
CASARES BLAS R | Manager | 10750 NW 66 ST, SUITE 304, DORAL, FL, 33178 |
ZAMORA ANTONIO R | Manager | 201 SOUTH BISCAYNE BLVD, SUITE 2500, MIAMI, FL, 33131 |
ALEJANDRO BARNOLA E | Manager | EDIFICIO ROYAL PALACE, MEZZ, CHACAITO, CARACAS, EDO. MIRANDA, DF, 1050 |
MARIANA BARNOLA | Manager | 10750 NW 66 ST #304, DORAL, FL, 33178 |
CIFUENTES ANA G | Agent | 10750 NW 66 ST, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-03-18 | CIFUENTES, ANA G | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-18 | 10750 NW 66 ST, SUITE 304, DORAL, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 10750 NW 66 ST, UNIT 304, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2005-03-29 | 10750 NW 66 ST, UNIT 304, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-04-07 |
ANNUAL REPORT | 2007-03-31 |
ANNUAL REPORT | 2006-03-18 |
ANNUAL REPORT | 2005-03-29 |
Florida Limited Liability | 2004-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State