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DANA ANAD, LLC - Florida Company Profile

Company Details

Entity Name: DANA ANAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANA ANAD, 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: 08 Jun 2020 (5 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: L20000156815
FEI/EIN Number 85-1828352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3479 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3479 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUE DANA C Manager 1389 JEFFERSON STREET, D401, OAKLAND, CA, 94612
KEARSE SHAQUILLE Authorized Person 280 NW 185TH TERR, MIAMI, FL, 33179
BRUNO SANJAI G Authorized Person 1389 JEFFERSON STREET, D401, OAKLAND, CA, 94612
MARCEL STANLEY Authorized Person 6611 SALEM, NORTH LAUDERDALE, FL, 33068
DOMINGUE DANA C Agent 3479 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000145602 DANA DOMINGUE, CPLC ACTIVE 2020-11-12 2025-12-31 - 3479 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-06-02 DOMINGUE, DANA C. -
REGISTERED AGENT ADDRESS CHANGED 2021-06-02 3479 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-12 3479 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-11-12 3479 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
REINSTATEMENT 2022-10-12
ANNUAL REPORT 2021-06-02
Florida Limited Liability 2020-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State