| Entity Name: | DAICO REAL ESTATE & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAICO REAL ESTATE & 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: | 07 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000110477 |
| FEI/EIN Number |
81-5010024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 681 ne 121 st, MIAMI, FL, 33161, US |
| Mail Address: | 681 NE 121 st, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DAISY | Chief Executive Officer | 681 NE 121ST ST, NORTH MIAMI, FL, 33161 |
| HERNANDEZ GOMEZ JOSE ARCANGEL | Manager | 681 NE 121ST ST, NORTH MIAMI, FL, 33161 |
| Gomez Daisy D | Agent | 681 NE 121 st, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | Gomez, Daisy DC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 681 ne 121 st, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 681 ne 121 st, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 681 NE 121 st, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
