| Entity Name: | DASEIN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DASEIN INVESTMENT 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: | 03 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000080441 |
| FEI/EIN Number |
35-2479937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9545 Harding Avenue, Surfside, FL 33154 |
| Mail Address: | 9545 Harding Avenue, Surfside, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'FARRELL INC. | Agent | - |
| VERGARA CRUZ, JUAN SANTIAGO | Manager | 9545 Harding Avenue, Surfside, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | O'Farrell Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 9545 Harding Avenue, Surfside, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 9545 Harding Avenue, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 9545 Harding Avenue, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
