Entity Name: | DANIA 21 INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANIA 21 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: | 09 Mar 2010 (15 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L10000026259 |
FEI/EIN Number |
272096922
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8181 NW 36 ST, DORAL, FL, 33166, US |
Mail Address: | 8181 NW 36 ST, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHMIDT CAMILO | Auth | 8181 NW 36 ST, DORAL, FL, 33166 |
BRITO ALFREDO ESr. | Auth | 8181 NW 36 St, MIRAMAR, FL, 33029 |
POWELL-COSIO SOFIA | Agent | 1900 S.W. 3RD AVENUE, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2013-12-18 | - | - |
LC AMENDMENT | 2013-09-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-09-09 | 8181 NW 36 ST, SUITE 16-B, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2013-09-09 | 8181 NW 36 ST, SUITE 16-B, DORAL, FL 33166 | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2018-05-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-02 |
AMENDED ANNUAL REPORT | 2015-06-22 |
ANNUAL REPORT | 2015-04-27 |
AMENDED ANNUAL REPORT | 2014-09-17 |
ANNUAL REPORT | 2014-03-12 |
LC Amendment | 2013-12-18 |
AMENDED ANNUAL REPORT | 2013-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State