| Entity Name: | DACHENA VALCIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DACHENA VALCIN 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: | 16 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000290642 |
| FEI/EIN Number |
85-3025447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21221 SAN SIMEON WAY, APT211, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 20931 SAN SIMEON WAY, APT203, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valcin Dachena | Authorized Member | 21221 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179 |
| VALCIN DACHENA | Agent | 20931 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | VALCIN, DACHENA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 21221 SAN SIMEON WAY, APT211, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2023-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2894598904 | 2021-04-27 | 0455 | PPP | 21221 San Simeon Way, Miami, FL, 33179-2191 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7076319005 | 2021-05-23 | 0455 | PPS | 21221 San Simeon Way, Miami, FL, 33179-2191 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
