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DAKOTA GROUPS USA LLC - Florida Company Profile

Company Details

Entity Name: DAKOTA GROUPS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAKOTA GROUPS USA 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: 17 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000061111
Address: 3121 PEACHTREE CIR, DAVIE, FL, 33328, US
Mail Address: 3121 PEACHTREE CIR, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAK KEITH S Manager 3121 PEACHTREE CIR, DAVIE, FL, 33328
MANTELL ALLAN E Manager 3360 SW 50TH ST, FT LAUDERDALE, FL, 33312
CHENG DANIEL S Authorized Member 2080 HAMPTON BLVD #1401, NORTH LAUDERDALE, FL, 33068
MAK KEITH Agent 3121 PEACHTREE CIR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CONVERSION 2017-03-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000017029. CONVERSION NUMBER 700000169607

Documents

Name Date
Florida Limited Liability 2017-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State