| Entity Name: | JSM DANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JSM DANI 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: | 09 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L19000227861 |
| FEI/EIN Number |
61-1950235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 YACHT CLUB DRIVE, # 2901, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 YACHT CLUB DRIVE, # 2901, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUACHI MICHAN JOSE | Authorized Member | 21055 YACHT CLUB DR, APT 2901, AVENTURA, FL, 33180 |
| CHACALO DE TUACHI SARA | Authorized Member | 21055 YACHT CLUB DR, APT 2901, AVENTURA, FL, 33180 |
| TUACHI CHACALO DANIEL | Authorized Member | 21055 YACHT CLUB DR, APT 2901, AVENTURA, FL, 33180 |
| TUACHI CHACALO MARCOS | Authorized Member | 21055 YACHT CLUB DR, APT 2901, AVENTURA, FL, 33180 |
| ARKIN AVIV E | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | ARKIN, AVIV E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 4000 HOLLYWOOD BLVD, SUITE 555-S, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-09-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
