| Entity Name: | DAYTONA SHORES INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA SHORES INVESTMENT, 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: | 20 Oct 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000103525 |
| Address: | 7700 CONGRESS AVENUE, SUITE 3214, BOCA RATON, FL, 33487, US |
| Mail Address: | 7700 CONGRESS AVENUE, SUITE 3214, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNI ANTHONY N | Manager | 7170 NW TURTLEWALK, BOCA RATON, FL, 33487 |
| KAPLAN MORRIS J | Manager | 7700 CONGRESS AVENUE, SUITE 3214, BOCA RATON, FL, 33487 |
| HAWLEY THOMAS | Manager | 121 WALPOLE STREET, NORWOOD, MA, 02062 |
| VERNI ANTHONY N | Agent | 7700 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
