| Entity Name: | DANIKA JEWELERY AND FINE GIFTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIKA JEWELERY AND FINE GIFTS, 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: | 31 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000057246 |
| FEI/EIN Number |
260350770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 NE 132ND RD., NORTH MIAMI BEACH, FL, 33161, US |
| Mail Address: | 1570 NE 132ND RD., NORTH MIAMI BEACH, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAISA C | Managing Member | 1570 NE 132ND RD, NORTH MIAMI BEACH, FL, 33161 |
| ALVAREZ RAISA C | Agent | 1570 NE 132ND RD, NORTH MIAMI BEACH, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-03-05 |
| Florida Limited Liability | 2007-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
