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  5. DANSAM LLC

DANSAM LLC - Florida Company Profile

Company Details

Entity Name: DANSAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANSAM 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: 26 Jun 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000064187
FEI/EIN Number 061784605

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8200 NW 30TH TERRACE, MIAMI, FL, 33122
Mail Address: 8200 NW 30TH TERRACE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA SAMUEL D Managing Member 9401 SW 218 LANE, MIAMI, FL, 33190
SANCHEZ DANIEL L Managing Member 13120 SW 92 AVENUE, APT B-406, MIAMI, FL, 33176
SANCHEZ DANIEL L Agent 8200 NW 30TH TERRACE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-04 8200 NW 30TH TERRACE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2008-02-04 8200 NW 30TH TERRACE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-04 8200 NW 30TH TERRACE, MIAMI, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-01-20
REINSTATEMENT 2008-02-04
Florida Limited Liability 2006-06-26

Companies related by officers

NORIEGA SAMUEL D

DIGIMINT, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
DIGIMINT, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
SOUTH FLORALS DC, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTH FLORALS DC, LLC - Active
Florida Limited Liability Co. (2006 )
DANSAM PROPERTIES 2500, LLC - Active
Florida Limited Liability Co. (2011 )
DANSAM PROPERTIES 2500, LLC - Active
Florida Limited Liability Co. (2011 )
TRUE CARE MEDICAL CENTER, LLC - Inactive
Florida Limited Liability Co. (2009 - 2014)
DANSAM PROPERTIES 18461, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
COSTA SOL REALTY, LLC - Active
Florida Limited Liability Co. (2013 )
COSTA SOL REALTY, LLC - Active
Florida Limited Liability Co. (2013 )

SANCHEZ DANIEL L

DIGIMINT, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
DANIEL SON, LLC - Active
Florida Limited Liability Co. (2023 )
HIGH END PLUMBING, INC. - Inactive
Domestic Profit (2011 - 2012)
VALUED INVESTMENTS CORP. - Inactive
Domestic Profit (2006 - 2010)
VALUED INVESTMENTS CORP. - Inactive
Domestic Profit (2006 - 2010)
SOUTH FLORALS DC, LLC - Active
Florida Limited Liability Co. (2006 )
DANSAM PROPERTIES 2500, LLC - Active
Florida Limited Liability Co. (2011 )
AUTO MATRIX, INC. - Inactive
Domestic Profit (2004 - 2006)
AUTO MATRIX, INC. - Inactive
Domestic Profit (2004 - 2006)
WOODGATE, INC. - Inactive
Foreign Profit (1997 - 1999)

Companies related by address

No other companies in our directory share the same address as DANSAM LLC

Date of last update: 03 May 2025

Sources: Florida Department of State

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