| Entity Name: | DANDY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANDY 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: | 21 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000112871 |
| FEI/EIN Number |
208754944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13170 SW 128 ST., SUITE 206, MIAMI, FL, 33186 |
| Mail Address: | 13170 SW 128 ST., SUITE 206, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA SANDRA P | Managing Member | 13742 SW 118TH TERRACE, MIAMI, FL, 33186 |
| POSADA SANDRA P | Agent | 13742 SW 118TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-05 | 13170 SW 128 ST., SUITE 206, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-05 | 13170 SW 128 ST., SUITE 206, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
