| Entity Name: | DANIA POINTE WATERFRONT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA POINTE WATERFRONT, 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: |
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: | 26 Jul 2019 (6 years ago) |
| Document Number: | L19000192283 |
| FEI/EIN Number |
84-2528692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 N MIAMI AVE, UPPER SUITE, MIAMI, FL, 33127, US |
| Mail Address: | 3470 N MIAMI AVE, UPPER SUITE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VSO4HL90S4J368 | L19000192283 | US-FL | GENERAL | ACTIVE | 2019-07-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Cymbal,Asaf, 3470 N Miami Ave,, Upper Suite, Miami, US-FL, US, 33127 |
| Headquarters | 3470 N Miami Ave,, Upper Suite, Miami, US-FL, US, 33127 |
Registration details
| Registration Date | 2023-04-11 |
| Last Update | 2024-04-11 |
| Status | LAPSED |
| Next Renewal | 2024-04-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000192283 |
| Name | Role | Address |
|---|---|---|
| CYMBAL ASAF | Manager | 3470 N MIAMI AVE, UPPER SUITE, MIAMI, FL, 33127 |
| CYMBAL ASAF | Agent | 3470 N MIAMI AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000121775 | OASIS POINTE WATERFRONT RESIDENCES | ACTIVE | 2022-09-26 | 2027-12-31 | - | 150 SOUTH BRYAN ROAD, DANIA BEACH, FL, 33004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
