| Entity Name: | DADE 1 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DADE 1 INVESTMENT 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 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000103967 |
| FEI/EIN Number |
27-1225263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167 ST, STE H 20, HIALEAH, FL 33015 |
| Mail Address: | 6187 NW 167 ST, STE H 20, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSOLA, DANIEL | Manager | 9130 SOUTH DADELAND BLVD SUITE 1509, MIAMI, FL 33156 |
| GEA, GUSTAVO | Manager | 9130 SOUTH DADELAND BLVD, MIAMI, FL 33156 |
| GUZMAN & GUZMAN PA | Agent | 9130 SOUTH DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2015-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-02 | 6187 NW 167 ST, STE H 20, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-02 | 6187 NW 167 ST, STE H 20, HIALEAH, FL 33015 | - |
| LC AMENDMENT | 2014-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 9130 SOUTH DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2010-09-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-07-10 |
| LC Amendment | 2014-04-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-22 |
| LC Amendment | 2010-09-29 |
| ANNUAL REPORT | 2010-03-30 |
| Florida Limited Liability | 2009-10-28 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
