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DADELAND 88, LLC. - Florida Company Profile

Company Details

Entity Name: DADELAND 88, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DADELAND 88, 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: 03 Oct 2005 (20 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: L05000097300
FEI/EIN Number 203938950

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

Address: 225 ALCAZAR AVE, CORAL GABLES, FL, 33134, US
Mail Address: 225 ALCAZAR AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIU JAVIER Manager C/O 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134
RAURELL RAFAEL Manager C/O 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134
CEASE BRUCE M Agent 225 ALCAZAR AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-19 225 ALCAZAR AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-01-19 225 ALCAZAR AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-19 225 ALCAZAR AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
CORLCMMRES 2012-10-01
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-05
Florida Limited Liability 2005-10-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310207204 0418800 2006-06-29 7737 SW 88TH ST (N KENDALL DR), MIAMI, FL, 33156
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-06-29
Emphasis L: FALL
Case Closed 2006-08-01

Related Activity

Type Complaint
Activity Nr 205222953
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2006-07-20
Abatement Due Date 2006-07-25
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-07-20
Abatement Due Date 2006-07-25
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03

Date of last update: 01 Apr 2025

Sources: Florida Department of State