| Entity Name: | DAE INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2021 (3 years ago) |
| Document Number: | L16000056037 |
| FEI/EIN Number |
811950244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DENNIS ESPINOZA, PRESIDENT, 395 NW 73 Avenue, MIAMI, FL, 33126, US |
| Mail Address: | C/O DENNIS ESPINOZA, PRESIDENT, 395 NW 73 Avenue, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA DENNIS A | President | 395 NW 73 Avenue, MIAMI, FL, 33126 |
| ESPINOZA DENNIS A | Agent | 395 NW 73 Avenue, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | C/O DENNIS ESPINOZA, PRESIDENT, 395 NW 73 Avenue, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | C/O DENNIS ESPINOZA, PRESIDENT, 395 NW 73 Avenue, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-14 | ESPINOZA, DENNIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-14 | 395 NW 73 Avenue, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2019-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-07-25 |
| REINSTATEMENT | 2021-09-25 |
| REINSTATEMENT | 2019-05-14 |
| Florida Limited Liability | 2016-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
