DAPENA, DE LA CRUZ INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | DAPENA, DE LA CRUZ INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAPENA, DE LA CRUZ INVESTMENT GROUP, 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: | 05 Mar 2007 (18 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: | L07000024284 |
| FEI/EIN Number |
208584269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9092 SW 215 TERR, CUTLER BAY, FL, 33189 |
| Mail Address: | 9092 SW 215 TERR, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| DE LA CRUZ LUIS D | Agent | 9092 SW 215 TERR, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-12 | 9092 SW 215 TERR, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-12 | 9092 SW 215 TERR, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-12 | 9092 SW 215 TERR, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-09-12 |
| Florida Limited Liability | 2007-03-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State