Search icon

DANIA LLC - Florida Company Profile

Company Details

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

DANIA 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: 08 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000081756
Address: 18011 BISCAYNE BLVD, SUITE 1102, AVENTURA, FL, 33160
Mail Address: 302 WINCHESTER STREET, NEWTON, MA, 02461
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSARSKY YEFIM Agent 18011 BISCAYNE BLVD, AVENTURA, FL, 33160
MASSARSKY YEFIM Managing Member 302 WINCHESTER STREET, NEWTON, MA, 02461
BUBIS EUGENE Managing Member 95 WASHINGTON STREET SUITE 104-166, CANTON, MA, 02021
BELKIN ALEX Managing Member 33 APPLE BLOSSOM RD, CANTON, MA, 02021
OFENGEIM LEONID Managing Member 83 CAMERON ROAD, NORWOOD, MA, 02062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State