DAN REAL ESTATE AND CONSTRUCTION LLC - Florida Company Profile
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| Entity Name: | DAN REAL ESTATE AND CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAN REAL ESTATE AND CONSTRUCTION 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: | 18 Sep 2014 (11 years ago) |
| Date of dissolution: | 03 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2018 (7 years ago) |
| Document Number: | L14000146364 |
| FEI/EIN Number |
47-1919207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3595 SHERIDAN STREET, SUITE 103, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3595 SHERIDAN STREET, SUITE 103, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAGLI VENTURA JACQUES A | Manager | 4706 North 39th Street, HOLLYWOOD, FL, 33021 |
| LEVI NIV | Authorized Member | 4706 North 39th Street, HOLLYWOOD, FL, 33021 |
| Albagli Jacques Sr. | Agent | 4706 North 39th Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 4706 North 39th Street, Hollywood, FL 33021 | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 3595 SHERIDAN STREET, SUITE 103, HOLLYWOOD, FL 33021 | - |
| LC AMENDMENT | 2016-02-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 3595 SHERIDAN STREET, SUITE 103, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Albagli, Jacques, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-23 |
| LC Amendment | 2016-02-22 |
| LC Amendment | 2016-02-17 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-09-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State