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DARDI INTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: DARDI INTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARDI INTERPRISE 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 Oct 2020 (5 years ago)
Date of dissolution: 13 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2024 (a year ago)
Document Number: L20000319418
FEI/EIN Number 85-3379183

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

Address: 3498 13TH AVE SOUTH, ST PETERSBURG, FL, 33711, US
Mail Address: 3498 13TH AVE SOUTH, ST PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA DARWIN O Manager 3498 13TH AVE SOUTH, ST PETERSBURG, FL, 33711
PINILLA DIANA L Manager 3498 13TH AVE S, ST PETERSBURG, FL, 33711
PENA DARWIN O Agent 3498 13TH AVE South, ST PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-15 3498 13TH AVE SOUTH, ST PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2022-01-15 3498 13TH AVE SOUTH, ST PETERSBURG, FL 33711 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-15 3498 13TH AVE South, ST PETERSBURG, FL 33711 -
REGISTERED AGENT NAME CHANGED 2021-04-09 PENA, DARWIN ORLANDO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-13
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State