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DAKOTA DUTY-FREE SHIP-CHANDLER SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: DAKOTA DUTY-FREE SHIP-CHANDLER SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAKOTA DUTY-FREE SHIP-CHANDLER SUPPLIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2005 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 May 2007 (18 years ago)
Document Number: L05000107124
FEI/EIN Number 203735421

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

Address: 1050 LEE WAGENER BOULEVARD, 103, FORT LAUDERDALE, FL, 33315
Mail Address: 1050 LEE WAGENER BOULEVARD, 103, FORT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CARLOS A President 1050 LEE WAGENER BOULEVARD, FORT LAUDERDALE, FL, 33315
MOLERO ANDREINA M Manager 1050 LEE WAGENER BOULEVARD, FORT LAUDERDALE, FL, 33315
RUIZ CARLOS A Agent 1050 LEE WAGENER BOULEVARD, FORT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000038757 JET SET DUTY FREE SHOPS EXPIRED 2019-03-25 2024-12-31 - 1050 LEE WAGENER BOULEVARD, 103, FORT LAUDERDALE, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 1050 LEE WAGENER BOULEVARD, 103, FORT LAUDERDALE, FL 33315 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 1050 LEE WAGENER BOULEVARD, 103, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2011-04-26 1050 LEE WAGENER BOULEVARD, 103, FORT LAUDERDALE, FL 33315 -
CANCEL ADM DISS/REV 2007-05-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State