| Entity Name: | DAKS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAKS GROUP 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000101024 |
| FEI/EIN Number |
83-3666665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2396 Yancy Street, North Port, FL, 34291, US |
| Mail Address: | PO BOX 7782, North Port, FL, 34290, US |
| ZIP code: | 34291 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTIPOV DMITRIY | Authorized Member | 2396 Yancy Street, North Port, FL, 34291 |
| ANTIPOV DMITRIY A | Agent | 2396 Yancy Street, North Port, FL, 34291 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2396 Yancy Street, North Port, FL 34291 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 2396 Yancy Street, North Port, FL 34291 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 2396 Yancy Street, North Port, FL 34291 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000516716 | ACTIVE | 22-061-D7-OPA | LEON COUNTY | 2023-09-25 | 2028-10-30 | $10,518.63 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8193788907 | 2021-05-11 | 0455 | PPP | 2396 Yancy St, North Port, FL, 34291-5654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
