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DAI, LLC

Company Details

Entity Name: DAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 May 2007 (18 years ago)
Date of dissolution: 15 Jul 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jul 2013 (12 years ago)
Document Number: L07000048737
FEI/EIN Number 141999777
Address: 6101 NW 31ST ST., MARGATE, FL, 33063
Mail Address: 6101 NW 31ST ST., MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PERSAUD BEBE N Agent 6101 NW 31ST ST., MARGATE, FL, 33063

Managing Member

Name Role Address
PIRES FRANCISCO Managing Member 6101 NW 31 STREET, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
MERGER 2013-07-15 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N93000001213. MERGER NUMBER 300000133073
REGISTERED AGENT NAME CHANGED 2012-02-28 PERSAUD, BEBE N No data
LC AMENDMENT 2009-07-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-12-29 6101 NW 31ST ST., MARGATE, FL 33063 No data
CHANGE OF PRINCIPAL ADDRESS 2008-09-29 6101 NW 31ST ST., MARGATE, FL 33063 No data
CHANGE OF MAILING ADDRESS 2008-09-29 6101 NW 31ST ST., MARGATE, FL 33063 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000561197 TERMINATED 1000000675358 BROWARD 2015-04-29 2035-05-11 $ 2,462.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-04-02
LC Amendment 2009-07-16
ANNUAL REPORT 2009-04-17
Reg. Agent Change 2008-12-29
ANNUAL REPORT 2008-04-04
Florida Limited Liability 2007-05-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State