| Entity Name: | DANIA MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA MALL 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: | 14 Sep 2006 (19 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: | L06000090105 |
| FEI/EIN Number |
205556753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 EAST HALLANDALE BEACH, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1160 EAST HALLANDALE BEACH, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENTATA ARIEL | Manager | 1160 EAST HALLANDALE BEACH, HALLANDALE, FL, 33009 |
| CHIOUNARD FRED | Manager | 407 OCEAN BLVD, GOLDEN BEACH, FL, 33009 |
| DOMBEY CLAUDIO | Manager | 1160 EAST HALLANDALE BEACH, HALLANDALE, FL, 33009 |
| BENTATA ARIEL | Agent | 1160 EAST HALLANDALE BEACH, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-05 |
| Florida Limited Liability | 2006-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
