| Entity Name: | DAPENA, DE LA CRUZ INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000024284 |
| FEI/EIN Number | 208584269 |
| Address: | 9092 SW 215 TERR, CUTLER BAY, FL, 33189 |
| Mail Address: | 9092 SW 215 TERR, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ LUIS D | Agent | 9092 SW 215 TERR, CUTLER BAY, FL, 33189 |
| Name | Role | Address |
|---|---|---|
| DAPENA HERIBERTO J | Manager | 20825 SW 125 AVE RD., MIAMI, FL, 33177 |
| DE LA CRUZ LUIS D | Manager | 9092 SW 215 TERR., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-12 | 9092 SW 215 TERR, CUTLER BAY, FL 33189 | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-12 | 9092 SW 215 TERR, CUTLER BAY, FL 33189 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-12 | 9092 SW 215 TERR, CUTLER BAY, FL 33189 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-09-12 |
| Florida Limited Liability | 2007-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
