| Entity Name: | DAC INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAC INVESTMENT MANAGEMENT, 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: | 29 Dec 2017 (7 years ago) |
| Document Number: | L17000264522 |
| FEI/EIN Number |
82-3875458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3303 GENTLE DELL CT, WESSLEY CHAPEL, FL, 33543 |
| Mail Address: | 3303 GENTLE DELL CT, WESSLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ DOROTEO A | Manager | 3303 GENTLE DELL CT, WESLEY CHAPEL, FL, 33543 |
| CEPEDA ESTHER J | Authorized Member | 3303 GENTLE DELL CT, WESLEY CHAPEL, FL, 33543 |
| CRUZ DOROTEO A | Agent | 3303 GENTLE DELL CT., WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-06 |
| Florida Limited Liability | 2017-12-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
