| Entity Name: | DAHAN GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAHAN GROUP 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: | 29 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000080492 |
| FEI/EIN Number |
82-5028786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5791 SW 107 STREET, PINECREST, FL, 33156, US |
| Mail Address: | PO BOX 450129, MIAMI, FL, 33245, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHAN SIMON | Manager | PO BOX 450129, MIAMI, FL, 33245 |
| DAHAN JASON I | Manager | PO BOX 450129, MIAMI, FL, 33245 |
| DAHAN SIMON | Agent | 5791 SW 107 STREET, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-18 |
| Florida Limited Liability | 2018-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
