DBA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | DBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DBA 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: | 09 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L18000060281 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3180 SOUTH OCEAN DRIVE, SUITE 1717, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 3180 SOUTH OCEAN DRIVE, SUITE 1717, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANON DAVID | Manager | 3180 SOUTH OCEAN DRIVE, SUITE 1717, HALLANDALE BEACH, FL, 33009 |
| MOUYAL IRIS | Manager | 3180 SOUTH OCEAN DRIVE, SUITE 1717, HALLANDALE BEACH, FL, 33009 |
| STRAUS ARNOLD MESQ | Agent | STRAUS & ASSOCIATES P.A., PEMBROKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-04-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | STRAUS & ASSOCIATES P.A., 10081 PINES BOULEVARD, SUITE C, PEMBROKE PINES, FL | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-03-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State