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. |
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 |
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 |
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 | - | - |
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