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. |
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 |
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 | - |
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 | - |
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 |
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