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INVERSIONES DAF IMPORT CA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES DAF IMPORT CA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES DAF IMPORT CA, 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: 11 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000090142
FEI/EIN Number APPLIED FOR

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

Address: 14729 SW 42 PL, MIAMI, FL, 33185
Mail Address: 3433 Fox Crossing Drive, Kissimmee, FL, 34741, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAQUE DANIEL Managing Member 14729 SW 42 PL, MIAMI, FL, 33185
MENDOZA AHISKEL Managing Member 14729 SW 42 PL, MIAMI, FL, 33185
ARAQUE ADRIAN Manager 3433 FOX CROSSING DRIVE, KISSIMMEE, FL, 34741
ARAQUE DANIEL Agent 3433 FOX CROSSING DRIVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-30 14729 SW 42 PL, MIAMI, FL 33185 -
LC AMENDMENT 2012-08-03 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
LC Amendment 2012-08-03
Florida Limited Liability 2012-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State