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DANIA 3 LOTS, LLC - Florida Company Profile

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Company Details

Entity Name: DANIA 3 LOTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jul 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000120731
FEI/EIN Number APPLIED FOR
Address: 2670 NE 215TH STREET, MIAMI, FL, 33180, US
Mail Address: 2670 NE 215TH STREET, MIAMI, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State