| Entity Name: | DINAPER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINAPER INVESTMENTS 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: | 05 Nov 2012 (13 years ago) |
| Date of dissolution: | 13 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2019 (6 years ago) |
| Document Number: | L12000139688 |
| FEI/EIN Number |
46-2049899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NE 14 CT, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 2025 NE 14 CT, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSANINI MANUEL | Managing Member | 2025 NE 14 CT, FORT LAUDERDALE, FL, 33304 |
| GUERRA ICAZA CECILIA R | Manager | 40 JUPITER ST, JERSEY CITY, NJ, 07305 |
| BASSANINI MANUEL | Agent | 2025 NE 14 CT, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 2025 NE 14 CT, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 2025 NE 14 CT, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | BASSANINI, MANUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-28 | 2025 NE 14 CT, FORT LAUDERDALE, FL 33304 | - |
| LC AMENDMENT | 2015-12-28 | - | - |
| LC AMENDMENT | 2013-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-26 |
| LC Amendment | 2015-12-28 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-13 |
| LC Amendment | 2013-08-28 |
| ANNUAL REPORT | 2013-02-19 |
| Florida Limited Liability | 2012-11-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
