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DACCA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DACCA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DACCA INVESTMENT GROUP, 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: 13 Dec 2005 (19 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: L05000119590
FEI/EIN Number APPLIED FOR

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

Address: 1323 SHADOW PATH DR., PORT ORANGE, FL, 32128
Mail Address: P.O. BOX # 2042, ORMOND BCH, FL, 32175-2042
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DAHYABHAI S Manager P.O. BOX 2042, ORMOND BCH, FL, 32175
GARDNER CLAUDE J Manager 1323 SHADOW PATH DR., PORT ORANGE, FL, 32128
GARDNER CLAUDE J Agent 1323 SHADOW PATH DR., PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State