DAIKO INTERNATIONAL LLC - Florida Company Profile
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| Entity Name: | DAIKO INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAIKO INTERNATIONAL 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: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 03 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2015 (10 years ago) |
| Document Number: | L12000088202 |
| FEI/EIN Number |
45-5637122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 FOX HOLLOW DRIVE, BOCA RATON, FL, 33486, US |
| Mail Address: | 5455 FOX HOLLOW DRIVE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMING FRANCISCO J | Manager | 19581 SEA PINES WAY, BOCA RATON, FL, 33498 |
| MONIQUE TRONCONE CPA PA | Agent | 55 NE 5TH AVE, BOCA RATON, FL, 334324093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 5455 FOX HOLLOW DRIVE, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 5455 FOX HOLLOW DRIVE, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-05 | MONIQUE TRONCONE CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-05 | 55 NE 5TH AVE, STE 501, BOCA RATON, FL 33432-4093 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-03 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| Reg. Agent Change | 2012-11-05 |
| Florida Limited Liability | 2012-07-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State