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DAB INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DAB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAB INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L07000053561
FEI/EIN Number 260184775

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2189 WEST 60TH STREET, SUITE 205, HIALEAH, FL, 33016
Mail Address: 2189 WEST 60TH STREET, SUITE 205, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANO JOSE Manager 2189 WEST 60TH STREET, SUITE 205, HIALEAH, FL, 33016
FANO JOSE E Agent 2189 WEST 60TH STREET SUITE #205, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2013-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2009-06-15 FANO, JOSE E -
REGISTERED AGENT ADDRESS CHANGED 2009-06-15 2189 WEST 60TH STREET SUITE #205, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State