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