Entity Name: | DAIRY INNOVATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 05 Nov 2014 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | M14000008047 |
FEI/EIN Number |
460778793
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 71 STREET, MIAMI BEACH, FL, 33141, US |
Mail Address: | 300 71 STREET, MIAMI BEACH, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HERRUP LAURENCE A | Authorized Member | 300 71 STREET, MIAMI BEACH, FL, 33141 |
HERRUP LAURENCE A | Agent | 300 71 STREET, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 300 71 STREET, Suite 620, MIAMI BEACH, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 300 71 STREET, Suite 620, MIAMI BEACH, FL 33141 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 300 71 STREET, Suite 620, MIAMI BEACH, FL 33141 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000280091 | ACTIVE | 2018-CA-5036 | DUVAL COUNTY (4TH CIRCUIT) | 2022-02-25 | 2027-06-09 | $63788.77 | SUNTECK TRANSPORT CO., LLC, 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE, FL 32216 |
J19000236099 | LAPSED | 2019-000457-CA (23) | 11TH JUD. CIR. CT. MIAMI-DADE | 2019-04-04 | 2024-04-04 | $1,441,506.85 | SID FELTENSTEIN IRA C/O PENSO TRUST CO., ET AL., C/O 10800 BISCAYNE BOULEVARD, 750, MIAMI, FL 33161 |
J18000552075 | LAPSED | 18-6142-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2018-08-02 | 2023-08-08 | $62,889.81 | ADVANTAGE SALES & MARKETING, 18100 VON KARMAN AVE, SUITE 1000, IRVINE, CA 92612 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-22 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-29 |
Foreign Limited | 2014-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State