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DANIA COVES 18, LLC - Florida Company Profile

Company Details

Entity Name: DANIA COVES 18, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIA COVES 18, 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: 31 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000015991
FEI/EIN Number 46-5006333

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

Address: 777 ARTHUR GODFREY ROAD, SUITE 207, MIAMI BEACH, FL, 33140, US
Mail Address: 777 ARTHUR GODFREY ROAD, SUITE 207, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENALLOUN ALBERT Managing Member 777 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140
ALHADEFF MARK Agent 11900 BISCAYNE BLVD, MIAMI, FL, 33181
THE FIRST A CORP. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-06 777 ARTHUR GODFREY ROAD, SUITE 207, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2015-04-06 777 ARTHUR GODFREY ROAD, SUITE 207, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-06 11900 BISCAYNE BLVD, SUITE 289, MIAMI, FL 33181 -
LC AMENDMENT 2013-03-18 - -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-03
LC Amendment 2013-03-18
Florida Limited Liability 2013-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State