| 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PIRES FRANCISCO | Managing Member | 6101 NW 31 STREET, MARGATE, FL, 33063 |
| PERSAUD BEBE N | Agent | 6101 NW 31ST ST., MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-07-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N93000001213. MERGER NUMBER 300000133073 |
| REGISTERED AGENT NAME CHANGED | 2012-02-28 | PERSAUD, BEBE N | - |
| LC AMENDMENT | 2009-07-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-29 | 6101 NW 31ST ST., MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-29 | 6101 NW 31ST ST., MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-29 | 6101 NW 31ST ST., MARGATE, FL 33063 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
