| Entity Name: | DANESE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANESE & ASSOCIATES, 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: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 09 Nov 2017 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L03000015945 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD, SUITE 3760, MIAMI, FL, 33131, US |
| Mail Address: | 2 SOUTH BISCAYNE BLVD, SUITE 3760, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANESE MARIO | Manager | 1800 SUNSTE HARBOR DRIVE, STE. 1605, MIAMI BEACH, FL, 33139 |
| DANESE MARIO ESQ | Agent | 2 SOUTH BISCAYNE BLVD, SUITE 3760, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-05 | 2 SOUTH BISCAYNE BLVD, SUITE 3760, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-05 | 2 SOUTH BISCAYNE BLVD, SUITE 3760, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2014-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-21 | 2 SOUTH BISCAYNE BLVD, SUITE 3760, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-13 | DANESE, MARIO, ESQ | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-11-09 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-14 |
| CORLCRACHG | 2014-10-21 |
| ANNUAL REPORT | 2014-02-16 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
