| Entity Name: | DARTFORD INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARTFORD INVEST 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 09 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2015 (10 years ago) |
| Document Number: | L12000073917 |
| FEI/EIN Number |
45-5408790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Cleveland St, Clearwater, FL, 33755, US |
| Mail Address: | 411 Cleveland St, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINCHON JUAN P | Managing Member | 411 Cleveland St, Clearwater, FL, 33755 |
| FERNANDEZ DANIELA A | Managing Member | 411 Cleveland St, Clearwater, FL, 33755 |
| DAMIANI JORGE A | Managing Member | 411 Cleveland St, Clearwater, FL, 33755 |
| CHINCHON JUAN P | Agent | 411 Cleveland St, Clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 411 Cleveland St, 186, Clearwater, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 411 Cleveland St, 186, Clearwater, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 411 Cleveland St, 186, Clearwater, FL 33755 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-09 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
