| Entity Name: | DAKEKA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAKEKA INVESTMENTS 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. |
| 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: | 28 Jul 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: | L17000162122 |
| FEI/EIN Number |
37-1865512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E. COUNTRY CLUB DR., AVENTURS, FL, 33180, US |
| Mail Address: | 20201 E. COUNTRY CLUB DR., AVENTURS, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARNIS SAMUEL I | Manager | 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065 |
| CHARNIS SAMUEL I | Agent | 20201 E. COUNTRY CLUB DR., AVENTURS, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000117549 | 6 STARS GLOBAL INVESTMENTS | EXPIRED | 2017-10-24 | 2022-12-31 | - | 20201 E COUNTRY CLUB DR, UNIT 1001, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 20201 E. COUNTRY CLUB DR., 1001, AVENTURS, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 20201 E. COUNTRY CLUB DR., 1001, AVENTURS, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 20201 E. COUNTRY CLUB DR., 1001, AVENTURS, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
