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 |
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 |
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 | - | - |
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