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DARIUS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DARIUS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARIUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2015 (10 years ago)
Date of dissolution: 22 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2022 (3 years ago)
Document Number: L15000047389
FEI/EIN Number 47-3457975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 102 SPRING CREEK LN, WINTER SPRINGS, FL, 32708, US
Mail Address: 102 SPRING CREEK LN, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE ANDRE Authorized Manager 335 W Welbourne Ave, Winter Park, FL, 32789
Uribe Cristina P Authorized Manager 102 Spring Creek Ln, Winter Springs, FL, 32708
URIBE CRISTINA Agent 102 Spring Creek Ln, Winter Springs, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 102 Spring Creek Ln, Winter Springs, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-04 102 SPRING CREEK LN, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2019-10-04 102 SPRING CREEK LN, WINTER SPRINGS, FL 32708 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-22
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-13
Florida Limited Liability 2015-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State