| Entity Name: | DHA IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHA IMPORT 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 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000129596 |
| Address: | 5252 NW 85th AVE APT 1107, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 5252 NW 85th AVE APT 1107, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBAS DIONY | Authorized Member | 19370 COLLINS AVE. APT. 1014, SUNNY ISLES BEACH, FL, 33160 |
| SIVIRA ANDRY | Authorized Member | 19370 COLLINS AVE. APT 1014, SUNNT ISLES BEACH, FL, 33160 |
| VILLALBA NURYA E | Agent | 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-10-11 | - | - |
| LC AMENDMENT | 2022-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-29 | 5252 NW 85th AVE APT 1107, APT 1014, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-29 | 5252 NW 85th AVE APT 1107, APT 1014, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-29 | VILLALBA, NURYA E | - |
| LC AMENDMENT | 2022-04-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-10-11 |
| LC Amendment | 2022-06-29 |
| LC Amendment | 2022-04-22 |
| Florida Limited Liability | 2022-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
