| Entity Name: | DANIA BEACH CONDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA BEACH CONDO, 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: | 21 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000124568 |
| FEI/EIN Number |
47-4684428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 East Sheridan Street, Dania Beach, FL, 33004, US |
| Mail Address: | 509 East Sheridan Street, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA RICHARD | Authorized Member | 509 East Sheridan Street, Dania Beach, FL, 33004 |
| Ospina Richard | Agent | 509 East Sheridan Street, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-06 | 509 East Sheridan Street, APT. 303, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 509 East Sheridan Street, APT. 303, Dania Beach, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-06 | Ospina, Richard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-06 | 509 East Sheridan Street, APT. 303, Dania Beach, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-06 |
| Florida Limited Liability | 2015-07-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
