Search icon

DANIELLE, LLC - Florida Company Profile

Company Details

Entity Name: DANIELLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELLE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2002 (23 years ago)
Date of dissolution: 09 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2005 (20 years ago)
Document Number: L02000019744
FEI/EIN Number 542065821

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

Address: 75 ATLANTIC ST., HACKENSACK, NJ, 07601
Mail Address: 75 ATLANTIC ST., HACKENSACK, NJ, 07601
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ISAAC Managing Member 220 E 65 ST, NEW YORK, NY, 10021
ABERGEL AVI Managing Member 145 W 67 ST, NEW YORK, NY, 10023
KADOSH ESTI Agent GALLERIA PROPERTIES, FT. LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-09 - -
AMENDMENT 2004-05-20 - -

Documents

Name Date
Voluntary Dissolution 2005-06-09
Amendment 2004-05-20
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-05-07
Florida Limited Liabilites 2002-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State