| Entity Name: | DAISY BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISY BEACH, 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: | 28 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Jun 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2013 (12 years ago) |
| Document Number: | L12000124329 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 COLLINS AVE, 222, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 17100 COLLINS AVE, 222, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELDSTEIN SERGIO R | Managing Member | 17100 COLLINS AVE SUITE 222, SUNNY ISLES, FL, 33160 |
| GELDSTEIN HERNAN | Managing Member | 17100 COLLINS AVE SUITE 222, SUNNY ISLES, FL, 33160 |
| GELDSTEIN DIEGO | Managing Member | 17100 COLLINS AVE SUITE 222, SUNNY ISLES, FL, 33160 |
| GELDSTEIN SERGIO H | Managing Member | 17100 COLLINS AVE SUITE 222, SUNNY ISLES, FL, 33160 |
| AMBURI NORMA | Managing Member | 17100 COLLINS AVE SUITE 222, SUNNY ISLES, FL, 33160 |
| SCHVARTZMAN VALERIA | Agent | 17100 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-06-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-06-26 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
