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DANDAL LLC - Florida Company Profile

Company Details

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

DANDAL 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: 23 Feb 2011 (14 years ago)
Date of dissolution: 16 Jun 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2016 (9 years ago)
Document Number: L11000023067
FEI/EIN Number 275147649

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

Address: 7839 NW 15TH ST, MIAMI, FL, 33126, US
Mail Address: PO BOX 402607, MIAMI BEACH, FL, 33140, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALFIN DANI Managing Member 7839 NW 15TH ST, MIAMI, FL, 33126
TSINMAN REIZA Managing Member 7839 NW 15TH ST, MIAMI, FL, 33126
DALFIN DANI Agent 7839 NW 15TH ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000021163 QUICKUTZ OUTLET EXPIRED 2011-02-25 2016-12-31 - PO BOX 402607, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-06-16 - -
CHANGE OF MAILING ADDRESS 2012-01-10 7839 NW 15TH ST, MIAMI, FL 33126 -

Documents

Name Date
LC Voluntary Dissolution 2016-06-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-10
Florida Limited Liability 2011-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State