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DAA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: DAA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DAA INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 2016 (9 years ago)
Date of dissolution: 28 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L16000111344
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7495 CORAL WAY, MIAMI, FL 33155
Mail Address: 7495 CORAL WAY, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chomat, Alejandro Agent 7495 CORAL WAY, MIAMI, FL 33155
CHOMAT, ALEJANDRO Manager 7495 CORAL WAY, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-08 - -
REGISTERED AGENT NAME CHANGED 2020-10-08 Chomat, Alejandro -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-19
Florida Limited Liability 2016-06-01

Date of last update: 19 Feb 2025

Sources: Florida Department of State