| Entity Name: | DAISUKI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISUKI ENTERPRISES 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 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000005873 |
| FEI/EIN Number |
47-2794695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5423 NW 192 LN, MIAMI, FL, 33055 |
| Mail Address: | 5423 NW 192 LN, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES NESTOR M | Manager | 5423 NW 192 LN, MIAMI, FL, 33055 |
| CARBALLO MARIA ELENA | Manager | 5423 NW 192 LN, MIAMI, FL, 33055 |
| NESTOR TORRES M | Agent | 5423 NW 192 LN, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
