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DNA CUSTOM FLIP FLOPS LLC - Florida Company Profile

Company Details

Entity Name: DNA CUSTOM FLIP FLOPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNA CUSTOM FLIP FLOPS 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: 16 Jun 2016 (9 years ago)
Date of dissolution: 08 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2018 (7 years ago)
Document Number: L16000116496
FEI/EIN Number 81-3003880

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

Address: 409 NW 10TH TER, SUITE D-66, HALLANDALE BEACH, FL, 33009, US
Mail Address: 409 NW 10TH TER, SUITE D-66, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMAZ MARCO Managing Member RUA JOSE CARVALHO DE MIRANDA, 1100 CASA 09, CAMPINAS, SP, 13034-005
PASCHOAL RAFAEL Managing Member 1733 BANCROFT WAY - 2, BERKELEY, CA, 94703
JACOBS UMBERTO Managing Member RUA GALESSANDRO ACCIONI, 109 RES FRIBOURG, CAMPINAS, SP, 13049489
AMERICA EXPERT, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-08 - -
LC AMENDMENT 2016-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-20 409 NW 10TH TER, SUITE D-66, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2016-10-20 409 NW 10TH TER, SUITE D-66, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2016-10-20 AMERICA EXPERT LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000246650 ACTIVE 1000000820941 BROWARD 2019-03-27 2029-04-03 $ 362.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2017-06-14
LC Amendment 2016-10-20
Florida Limited Liability 2016-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State