| Entity Name: | DACAPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DACAPA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | L13000099289 |
| FEI/EIN Number |
46-3233534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S Federal Hwy, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1010 S Federal Hwy, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURE DAU DAVID | Manager | 1010 S Federal Hwy, Hallandale Beach, FL, 33009 |
| MUNOZ BALLESTAS AURA | Manager | 1010 S Federal Hwy, Hallandale Beach, FL, 33009 |
| FL INTERNATIONAL TAX ADVISORS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1010 S Federal Hwy, Suite 1400 Office 1424, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1010 S Federal Hwy, Suite 1400 Office 1424, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1010 S Federal Hwy, Suite 1400 Office 1424, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-19 | FL International Tax Advisors, Inc. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000291056 | TERMINATED | 1000000925761 | MIAMI-DADE | 2022-06-10 | 2032-06-15 | $ 485.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-09 |
| AMENDED ANNUAL REPORT | 2022-11-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
