| Entity Name: | DAKS PROPERTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DAKS PROPERTY GROUP 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: | 08 Dec 2010 (14 years ago) |
| Date of dissolution: | 06 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | L10000125975 |
| FEI/EIN Number |
27-4194692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 SW 193rd Street, cutler bay, FL 33157 |
| Mail Address: | 8249 SW 193rd Street, cutler bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDARRAMA, SILVIA | Agent | 6462 West Flagler Street, Miami, FL 33144 |
| GUARDARRAMA, SILVIA | Manager | 6462 West Flagler Street, MIAMI, FL 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000071730 | DAKS PROPERTY GROUP LLC | EXPIRED | 2013-07-17 | 2018-12-31 | - | 7395 WEST 20 AVE, MIAMI, FL, 33014 |
| G13000065185 | MODA SHOE OUTLET | EXPIRED | 2013-06-27 | 2018-12-31 | - | 7395 WEST 20 AVE, HIALEAH, FL, 33014 |
| G13000065189 | MODA SHOES | EXPIRED | 2013-06-27 | 2018-12-31 | - | 7395 WEST 20 AVE, HIALEAH, FL, 33014 |
| G11000011981 | MODA IMPORTS | EXPIRED | 2011-01-31 | 2016-12-31 | - | 7395 WEST 20 AVE, HIALEAH, FL, 33014 |
| G11000010785 | BELLA MODA | EXPIRED | 2011-01-27 | 2016-12-31 | - | 7395 WEST 20 AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 8249 SW 193rd Street, cutler bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 8249 SW 193rd Street, cutler bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | GUARDARRAMA, SILVIA | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-29 | 6462 West Flagler Street, Miami, FL 33144 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-06 |
| REINSTATEMENT | 2022-10-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-07 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
