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DASS FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: DASS FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DASS FINANCIAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 2019 (6 years ago)
Document Number: L19000093409
FEI/EIN Number 84-1870718

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

Address: 1861 LYONS Rd, Coconut Creek, FL, 33063, US
Mail Address: 1861 LYONS RD, 108, COCONUT CREEK, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL CECILIA A Manager 1861 LYONS Rd, Coconut Creek, FL, 33063
ESPINAL CECILIA A Agent 1861 LYONS Rd, Coconut Creek, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071992 DASS FINANCIAL ACTIVE 2021-05-27 2026-12-31 - 1861 LYONS RD, APT 108, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-13 1861 LYONS Rd, 108, Coconut Creek, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 1861 LYONS Rd, 108, Coconut Creek, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 1861 LYONS Rd, 108, Coconut Creek, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-14
Florida Limited Liability 2019-04-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State