| Entity Name: | DUSA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUSA 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: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 19 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2022 (3 years ago) |
| Document Number: | L14000178758 |
| FEI/EIN Number |
98-1202303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3330 NE 190 ST., AVENTURA, FL, 33180, US |
| Address: | 3330 NE 190th St., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABNER MILGRAM KARINA | Manager | 3330 NE 190 St., Aventura, FL, 33180 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 3330 NE 190th St., Apt. 1315, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-23 | 3330 NE 190th St., Apt. 1315, Aventura, FL 33180 | - |
| CONVERSION | 2014-11-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000146441 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-06-09 |
| Florida Limited Liability | 2014-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
