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HANDSHAKE LLC - Florida Company Profile

Company Details

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

HANDSHAKE 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: 19 Jan 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000007938
FEI/EIN Number 274599106

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

Address: 727 CRANDON BLVD, # 401, KEY BISCAYNE, FL, 33149, US
Mail Address: 727 CRANDON BLVD, # 401, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAZA SOFTWARE CORP. 50% Managing Member 727 CRANDON BLVD - # 401, KEY BISCAYNE, FL, 33149
ALPHA GLOBAL ENTERPRISE, S.A. 25% Managing Member 727 CRANDON BLVD - # 401, KEY BISCAYNE, FL, 33149
BISCAYNE CAPITAL LLC 25% Managing Member 727 CRANDON BLVD - # 401, KEY BISCAYNE, FL, 33149
HERRERA JAIME DAZA Manager 727 CRANDON BLVD - # 401, KEY BISCAYNE, FL, 33149
RUIZ VALENTINA Manager 727 CRANDON BLVD - # 401, KEY BISCAYNE, FL, 33149
RUIZ VALENTINA Agent 727 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000117088 HANDSHAKE EXPIRED 2012-12-05 2017-12-31 - 727 CRANDON BLVD 401, KEY BISCAYNE, FL, 33149
G12000117089 HANDSK EXPIRED 2012-12-05 2017-12-31 - 727 CRANDON BLVD 401, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-15
Florida Limited Liability 2011-01-19

Date of last update: 03 May 2025

Sources: Florida Department of State