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. |
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 |
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 | - |
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 | - | - |
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