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JSM DANI LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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