| Entity Name: | DAYCLAU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DAYCLAU 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 May 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000140940 |
| FEI/EIN Number |
84-2464190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8030 NW 8TH ST, APT 404, MIAMI, FL 33126 |
| Mail Address: | 8030 NW 8TH ST, APT 404, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES VERDEJA, DAINIER | Agent | 8030 NW 8TH ST, APT 404, MIAMI, FL 33126 |
| VALDES VERDEJA, DAINIER | Manager | 8030 NW 8TH ST, APT 404 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 8030 NW 8TH ST, APT 404, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 8030 NW 8TH ST, APT 404, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 8030 NW 8TH ST, APT 404, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-18 |
| Florida Limited Liability | 2019-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3812088209 | 2020-08-05 | 0455 | PPP | 8030 Nw 8th St Apt 404, MIAMI, FL, 33126-2815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
