DANIA SQUARE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | DANIA SQUARE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000130469 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES JULIO ROBERTO | Manager | 1000 BRICKELL AVENUE, NO 102, MIAMI, FL, 33131 |
| CAIAZZA JUAN CARLOS | Manager | 1000 BRICKELL AVENUE, NO. 102, MIAMI, FL, 33131 |
| BARTON ENRIQUE | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2016-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| LC Amendment | 2016-10-04 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-07-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State