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DASA GROUP LLC - Florida Company Profile

Company Details

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

DASA GROUP 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: 12 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000116716
FEI/EIN Number 46-1015463

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

Address: 801 south miami ave, 3109, MIAMI, FL, 33130, US
Mail Address: 801 south miami ave, 3109, MIAMI, FL, 33131, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DANIEL Managing Member 701 BRICKELL KEY BLVD STE 1112, MIAMI, FL, 33131
SANCHEZ DANIEL Agent 801 south miami ave, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016064 SPARKLEAN EXPIRED 2019-01-30 2024-12-31 - 701 BRICKELL KEY BLVD, APT 1112, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 801 south miami ave, 3109, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-04-30 801 south miami ave, 3109, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 801 south miami ave, 3109, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000496426 ACTIVE 1000000902081 MIAMI-DADE 2021-09-23 2031-09-29 $ 410.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-05-13
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-09-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State