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DAGES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DAGES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAGES HOLDINGS, 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: 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: 28 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Feb 2017 (8 years ago)
Document Number: L16000123730
FEI/EIN Number 813142055

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

Address: 4100 N 28th Terrace, Hollywood, FL, 33020, US
Mail Address: 4100 N. 28th Terrace, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XLE4D2DK81HL83 L16000123730 US-FL GENERAL ACTIVE -

Addresses

Legal C/O The Tarich Law Firm P.A., 19495 Biscayne Boulevard, Suite 606, Aventura, US-FL, US, 33180
Headquarters 19495 Biscayne Boulevard, Suite 606, Aventura, US-FL, US, 33180

Registration details

Registration Date 2017-01-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-01-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000123730

Key Officers & Management

Name Role Address
ZISLIN SHAUL Manager 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020
OVAKNIN GILAD Manager 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020
OVAKNIN AVRAHAM Manager 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020
MALINASKY DORON Manager 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020
LEVY ELIYAHU Manager 4100 N 28TH TERRACE, HOLLYWOOD, FL, 33020
Weeks Lauren Agent 4100 N 28th Terrace, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-23 4100 N 28th Terrace, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2018-02-23 4100 N 28th Terrace, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2018-02-23 Weeks, Lauren -
REGISTERED AGENT ADDRESS CHANGED 2018-02-23 4100 N 28th Terrace, Hollywood, FL 33020 -
LC AMENDMENT 2017-02-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-23
LC Amendment 2017-02-17
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2016-06-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State