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DACH INVESTMENTS FLORIDA LLC - Florida Company Profile

Company Details

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

DACH INVESTMENTS FLORIDA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jul 2009 (16 years ago)
Document Number: L09000064069
FEI/EIN Number 900673033

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

Address: 2020 N. BAYSHORE DRIVE, MIAMI, FL, 33137, US
Mail Address: 2020 N Bayshore Dr, Apt 1802, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ JOSE Manager 2020 N. BAYSHORE DRIVE, MIAMI, FL, 33137
ALTADONA DE CHAVEZ DELIA Manager 2020 N. BAYSHORE DRIVE, MIAMI, FL, 33137
KING LAW FIRM Agent 1001 Brickell Bay Drive, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1001 Brickell Bay Drive, Suite 1812, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-01-09 2020 N. BAYSHORE DRIVE, APT 1802, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2017-04-30 KING LAW FIRM -
CHANGE OF PRINCIPAL ADDRESS 2014-03-31 2020 N. BAYSHORE DRIVE, APT 1802, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State