| Entity Name: | DAPHNE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAPHNE INVESTMENTS 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: | 30 Oct 2014 (10 years ago) |
| Date of dissolution: | 27 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2019 (5 years ago) |
| Document Number: | L14000169234 |
| FEI/EIN Number |
35-2519425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21301 POWERLINE RD, SUITE 207, BOCA RATON, FL, 33433 |
| Mail Address: | 21301 POWERLINE RD, SUITE 207, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOTLYA HOLDINGS CORPORATION | Agent | - |
| TEIXEIRA DE ANDRADE ANDRE MACHADO | Authorized Member | RUA CURITIBA, 1801, APT. 501, LOURDES, BELO HORIZONTE, FL, 33170-122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-27 | - | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | NOTLYA HOLDINGS CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-27 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-10-23 |
| ANNUAL REPORT | 2015-02-18 |
| Florida Limited Liability | 2014-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
