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JA DAKIS CAPITAL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: JA DAKIS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JA DAKIS CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jul 2018 (7 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L18000165930
FEI/EIN Number 831201324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5944 Coral Ridge dr, Coral Springs, FL, 33076, US
Mail Address: 5944 Coral Ridge dr, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JA DAKIS CAPITAL, LLC, ILLINOIS LLC_12440049 ILLINOIS

Key Officers & Management

Name Role Address
Kalamaras Petros Authorized Member 5944 Coral Ridge dr, Coral Springs, FL, 33076
Kalamaras Petros Agent 5944 Coral Ridge dr, Coral Springs, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000172214 GLOBAL OIL BUNKERING ACTIVE 2021-12-28 2026-12-31 - 5944 CORAL RIDGE DR #211, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2023-06-21 5944 Coral Ridge dr, 211, Coral Springs, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-21 5944 Coral Ridge dr, 211, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2023-06-21 5944 Coral Ridge dr, 211, Coral Springs, FL 33076 -
REGISTERED AGENT NAME CHANGED 2023-06-21 Kalamaras, Petros -
LC AMENDMENT 2022-04-11 - -
LC AMENDMENT 2021-12-28 - -
REINSTATEMENT 2021-12-14 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2021-09-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-06
AMENDED ANNUAL REPORT 2023-07-10
AMENDED ANNUAL REPORT 2023-06-21
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
LC Amendment 2022-04-11
LC Amendment 2021-12-28
ANNUAL REPORT 2021-04-24
Reg. Agent Resignation 2021-03-12
ANNUAL REPORT 2020-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State