| Entity Name: | DAFAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAFAN INVESTMENTS 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: | 11 May 2021 (4 years ago) |
| Date of dissolution: | 08 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2022 (3 years ago) |
| Document Number: | L21000220101 |
| Address: | 2950 NE 188TH STREET, 421, AVENTURA, FL, 33180 |
| Mail Address: | 2950 NE 188TH STREET, 421, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS DANILO | Agent | 2950 NE 188TH STREET, AVENTURA, FL, 33180 |
| SANTOS DANILO | Manager | 2950 NE 188TH STREET, 421, AVENTURA, FL, 33180 |
| FANTOZZI LUCIANO | Manager | 2950 NE 188TH STREET, 421, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-08 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
