| Entity Name: | DANIA 3 LOTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA 3 LOTS, 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: | 14 Jul 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000120731 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2670 NE 215TH STREET, MIAMI, FL, 33180, US |
| Mail Address: | 2670 NE 215TH STREET, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISHAKI DAN | Manager | 8-12 AVENUE, B, NEW YORK, NY, 10009 |
| ISHAKI NITZA | Member | 8-12 AVENUE, B, NEW YORK, NY, 10009 |
| LAVIN ANDREW T | Agent | 2670 NE 215TH STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | LAVIN, ANDREW T | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 2670 NE 215TH STREET, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-29 | 2670 NE 215TH STREET, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-29 | 2670 NE 215TH STREET, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-19 |
| REINSTATEMENT | 2016-10-18 |
| CORLCRACHG | 2016-01-28 |
| Florida Limited Liability | 2015-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
