Search icon

DANIA SQUARE INVESTMENT GROUP, LLC

Company Details

Entity Name: DANIA SQUARE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Aug 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000132900
FEI/EIN Number 47-4780467
Address: 1000 BRICKELL AVENUE, SUITE NO. 102, MIAMI,, FL 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE NO. 102, MIAMI,, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARTON, ENRIQUE Agent 1000 BRICKELL AVENUE, SUITE NO. 102, MIAMI, FL 33131

Manager

Name Role
DANIA SQUARE HOLDINGS, LLC Manager
DANIA SQUARE GROUP, LLC Manager
DANIA SQUARE INVESTMENTS, LLC Manager
2ND AVENUE BCN INVESTMENTS, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC AMENDMENT 2016-02-23 No data No data

Documents

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
ANNUAL REPORT 2016-04-18
LC Amendment 2016-02-23
Florida Limited Liability 2015-08-04

Date of last update: 20 Jan 2025

Sources: Florida Department of State