| Entity Name: | DANIA BEACH MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA BEACH MORTGAGE, 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: | 21 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000104649 |
| FEI/EIN Number |
203708593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 N.W. 1ST AVENUE, DANIA BEACH, FL, 33004 |
| Mail Address: | 34 N.W. 1ST AVENUE, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUSSEF IMAD | Managing Member | 34 N.W. 1ST AVENUE, DANIA BEACH, FL, 33004 |
| KAFOUROS EYVONNE | Vice President | 34 NW 1ST AVENUE, DANIA BEACH, FL, 33004 |
| KAFOUROS EYVONNE | Secretary | 34 NW 1ST AVENUE, DANIA BEACH, FL, 33004 |
| YOUSSEF IMAD | Agent | 34 N.W. 1ST AVENUE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | YOUSSEF, IMAD | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-07-06 |
| ANNUAL REPORT | 2007-06-22 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-03-06 |
| Florida Limited Liabilites | 2005-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
