| Entity Name: | DACIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DACIA 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: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 18 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2021 (4 years ago) |
| Document Number: | L18000205755 |
| FEI/EIN Number |
18-0000205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NE 7 St, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1100 NE 7 St, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UCEANU RADU | Authorized Member | 1100 NE 7 St, Hallandale Beach, FL, 33009 |
| Lung Cristina | Agent | 1108 Washington Street, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 1100 NE 7 St, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 1100 NE 7 St, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | Lung, Cristina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 1108 Washington Street, STE 1011, Hollywood, FL 33019 | - |
| LC AMENDMENT | 2019-06-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| AMENDED ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2020-02-20 |
| LC Amendment | 2019-06-10 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
