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DAGAN INVESTMENTS, LLC

Company Details

Entity Name: DAGAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2021 (4 years ago)
Document Number: L16000001519
FEI/EIN Number 810996037
Address: 18201 Collins Ave, Sunny Isles, FL, 33160, US
Mail Address: 18201 Collins Ave, Sunny Isles, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KLEINER LAW GROUP Agent 2875 NE 191ST STREET, AVENTURA, FL, 33180

Manager

Name Role Address
NEHEMIA AVRAHAM Manager 18201 Collins Ave, Sunny Isles, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-22 18201 Collins Ave, Unit 5105, Sunny Isles, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 18201 Collins Ave, Unit 5105, Sunny Isles, FL 33160 No data
LC AMENDMENT 2021-07-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 2875 NE 191ST STREET, SUITE 703A, AVENTURA, FL 33180 No data
REINSTATEMENT 2018-10-16 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-16 KLEINER LAW GROUP No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2016-01-12 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-07-27
LC Amendment 2021-07-14
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-25
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-03-28
LC Amendment 2016-01-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State