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DINKU PROPERTY DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: DINKU PROPERTY DEVELOPMENT 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: 06 Mar 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M17000001876
FEI/EIN Number 46-1066702

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

Address: 9190 SW 57th Avenue, Pinecrest, FL, 33156, US
Mail Address: P.O. Box 430438, South Miami, FL, 33243, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ali Rizwan Manager 9190 SW 57th Avenue, Pinecrest, FL, 33156
Ali Rizwan President 9190 SW 57th Avenue, Pinecrest, FL, 33156
Khan Daneez Manager 9190 SW 57th Avenue, Pinecrest, FL, 33156
Khan Daneez President 9190 SW 57th Avenue, Pinecrest, FL, 33156
ALI RIZWAN Agent 9190 SW 57th Avenue, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 9190 SW 57th Avenue, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 9190 SW 57th Avenue, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-02-16 9190 SW 57th Avenue, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-02-16 ALI, RIZWAN -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-02-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-09
Foreign Limited 2017-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State