| Entity Name: | DANIA BCN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA BCN INVESTMENTS, 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: | 30 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Feb 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | L15000130438 |
| Address: | 1000 BRICKELL AVENUE, SUITE NO. 102, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE NO. 102, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO FREDDY | Manager | 1000 BRICKELL AVENUE, NO 102, MIAMI, FL, 33131 |
| VIVES ISABEL | Manager | 1000 BRICKELL AVENUE, NO. 102, MIAMI, FL, 33131 |
| BARTON ENRIQUE | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 331] |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-02-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-02-23 |
| Florida Limited Liability | 2015-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
