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DRAGONFLY CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: DRAGONFLY CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRAGONFLY CAPITAL 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: 07 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000125174
FEI/EIN Number 61-1847918

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

Mail Address: 6401 SW 87 Ave, MIAMI, FL, 33173, US
Address: 6401 SW 87 AVE, Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARRAZO ZAGLUL RICARDO JAVIER Authorized Member 6401 SW 87 AVE, MIAMI, FL, 33173
VELAZQUEZ ALBA CAROLINA MARIA Authorized Member 6401 SW 87 AVE, MIAMI, FL, 33173
ZAGLUL AGUIRREURRETAMARIA I Manager 6401 SW 87 Ave, MIAMI, FL, 33173
TARRAZO RICARDO Agent 6401 SW 87 AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 6401 SW 87 AVE, STE 103, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2019-04-25 6401 SW 87 AVE, STE 103, Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 6401 SW 87 AVE, STE 103, MIAMI, FL 33173 -
LC AMENDMENT 2017-08-01 - -
REGISTERED AGENT NAME CHANGED 2017-08-01 TARRAZO, RICARDO -

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-04
LC Amendment 2017-08-01
Florida Limited Liability 2017-06-07

Date of last update: 02 May 2025

Sources: Florida Department of State