DAE ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name:	DAE ASSOCIATES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	08 Feb 2008 (17 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	L08000014662
FEI/EIN Number	261945709
Address:	1210 W. 13TH ST., RIVIERA BEACH, FL, 33404, US
Mail Address:	1210 W. 13TH ST., RIVIERA BEACH, FL, 33404, US
ZIP code:	33404
City:	West Palm Beach
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MOULAVI SASSON	Manager	3196 N FEDERAL HWY, BOCA RATON, FL, 33431
MOULAVI SASSON	Agent	3196 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000020945	FANCY NAILS OF BOCA RATON	EXPIRED	2011-02-25	2016-12-31	-	4800 N. FEDERAL HWY, SUITE B300, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-02-21	1210 W. 13TH ST., RIVIERA BEACH, FL 33404	-
CHANGE OF MAILING ADDRESS	2017-02-21	1210 W. 13TH ST., RIVIERA BEACH, FL 33404	-
REGISTERED AGENT ADDRESS CHANGED	2016-05-10	3196 N FEDERAL HIGHWAY, BOCA RATON, FL 33431	-
LC AMENDMENT	2013-06-28	-	-
REGISTERED AGENT NAME CHANGED	2011-03-21	MOULAVI, SASSON	-
LC AMENDMENT	2009-08-25	-	-

Documents

Name	Date
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-05-10
ANNUAL REPORT	2015-04-16
ANNUAL REPORT	2014-03-10
LC Amendment	2013-06-28
ANNUAL REPORT	2013-04-29
ANNUAL REPORT	2012-05-09
ANNUAL REPORT	2011-03-21
ANNUAL REPORT	2010-03-09
ANNUAL REPORT	2010-01-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State