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415 DAYTONA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 415 DAYTONA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

415 DAYTONA 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: 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: 20 Jan 2017 (8 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L17000016124
FEI/EIN Number 81-5239453

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

Address: 4134 FOREST DR, WESTON, FL, 33332
Mail Address: 4134 FOREST DR, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ BENJAMIN J Manager 4134 FOREST DR, WESTON, FL, 33332
SUAREZ-TAVIO CRISTINA Manager 4134 FOREST DR, WESTON, FL, 33332
SUAREZ BENJAMIN J Agent 4134 FOREST DR, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-20
Florida Limited Liability 2017-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State