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DANIA 21 INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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