| Entity Name: | DAPA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAPA 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. |
| 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: | 28 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000099133 |
| FEI/EIN Number |
261194846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 OCEAN DR, 9E, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 881 OCEAN DR, 9E, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA ANA MARIA | President | 881 OCEAN DR 9E, KEY BISCAYNE, FL, 33149 |
| VALLECILLA HECTOR | Chief Executive Officer | 881 OCEAN DR 9E, KEY BISCAYNE, FL, 33149 |
| MEJIA ANA MARIA | Agent | 881 OCEAN DR 9E, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-24 | 881 OCEAN DR 9E, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-22 | 881 OCEAN DR, 9E, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-22 | 881 OCEAN DR, 9E, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-10 |
| Florida Limited Liability | 2007-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
