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DANIA 12 LLC - Florida Company Profile

Company Details

Entity Name: DANIA 12 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DANIA 12 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: 09 Dec 2016 (8 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L16000223545
FEI/EIN Number N/A

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

Address: 7771 W OAKLAND PARK BLVD, 210, SUNRISE, FL 33351
Mail Address: C/O Upside Management, 7771 W Oakland Park Blvd, 210, SUNRISE, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
UPSIDE MANAGEMENT, LLC Agent
UPSIDE MANAGEMENT, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 7771 W OAKLAND PARK BLVD, 210, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2018-04-25 7771 W OAKLAND PARK BLVD, 210, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 7771 W OAKLAND PARK BLVD, 210, SUNRISE, FL 33351 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-12-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State