Search icon

996 DINERO DRIVE, L.L.C. - Florida Company Profile

Company Details

Entity Name: 996 DINERO DRIVE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

996 DINERO DRIVE, L.L.C. 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: 15 Apr 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000066515
FEI/EIN Number 47-4358410

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

Address: 1452 Pelican Bay Trail, WINTER PARK, FL, 32792, US
Mail Address: 1452 Pelican Bay Trail, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARA ROBERT Manager 1452 Pelican Bay Trail, WINTER PARK, FL, 32792
Hara Robert Agent 1452 Pelican Bay Trail, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2016-11-11 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-11 1452 Pelican Bay Trail, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2016-11-11 1452 Pelican Bay Trail, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2016-11-11 1452 Pelican Bay Trail, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2016-11-11 Hara, Robert -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-11-11
Florida Limited Liability 2015-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State