DAYTONA INVESTMENT I LLC - Florida Company Profile
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| Entity Name: | DAYTONA INVESTMENT I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA INVESTMENT I 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: | 05 Sep 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000225112 |
| FEI/EIN Number |
84-3119971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127, US |
| Mail Address: | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127, US |
| ZIP code: | 32127 |
| City: | Port Orange |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH NEKPAL | Managing Member | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| SINGH RANDHIR | Managing Member | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| SINGH NEKPAL | Agent | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2020-07-22 |
| Florida Limited Liability | 2019-09-05 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State