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DANIA INVESTMENTS HOLDING LLC - Florida Company Profile

Company Details

Entity Name: DANIA INVESTMENTS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIA INVESTMENTS HOLDING 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: 15 Mar 2021 (4 years ago)
Date of dissolution: 02 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2022 (3 years ago)
Document Number: L21000108055
FEI/EIN Number 86-2667122

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

Address: 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131
Mail Address: 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Ismael Manager 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131
SMART SPACE Agent 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131
PATAGONIA CAPITAL INVESTMENTS LLC Manager -
MORSEN LLC Manager 3411 Silverside Road, Wilmington, DE, 19810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-02
ANNUAL REPORT 2022-01-19
Florida Limited Liability 2021-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State