| Entity Name: | DAI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAI, 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: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L07000002683 |
| FEI/EIN Number |
208185898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7029-9 Commonwealth Ave, JACKSONVILLE, FL, 32220, US |
| Mail Address: | 7029-9 Commonwealth Ave, JACKSONVILLE, FL, 32220, US |
| ZIP code: | 32220 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKS R. Ann | Managing Member | 7029-9 Commonwealth Ave, JACKSONVILLE, FL, 32220 |
| VELLIKY JAMES E | Managing Member | 6635 HIGHWAY AVENUE, JACKSONVILLE, FL, 32254 |
| Hicks R. Ann | Agent | 7029-9 Commonwealth Ave, JACKSONVILLE, FL, 32220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-04 | 7029-9 Commonwealth Ave, JACKSONVILLE, FL 32220 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-04 | 7029-9 Commonwealth Ave, JACKSONVILLE, FL 32220 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-04 | 7029-9 Commonwealth Ave, JACKSONVILLE, FL 32220 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | Hicks, R. Ann | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
