| Entity Name: | DAFAB INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAFAB 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000119849 |
| FEI/EIN Number |
203943284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 WILLOW GROVE TERR, DAVIE, FL, 33325, US |
| Mail Address: | 680 WILLOW GROVE TERR, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO JESSICA J | Manager | 680 WILLOW GROVE TERR, DAVIE, FL, 33325 |
| RUBIO FABIO M | Managing Member | 680 WILLOW GROVE TERR, DAVIE, FL, 33325 |
| MONTOYA DARWIN | Managing Member | 9050 S.W. 148 CT, MIAMI, FL, 33196 |
| RUBIO FABIO M | Agent | 680 WILLOW TERR, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-08 |
| Florida Limited Liability | 2005-12-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
