| Entity Name: | DANSIL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANSIL HOLDINGS 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L03000048625 |
| FEI/EIN Number |
200944636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3027 OAK AVE, MIAMI, FL, 33133 |
| Mail Address: | 3027 OAK AVE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS DANIEL | Managing Member | 3027 OAK AVE, MIAMI, FL, 33133 |
| MATOS DANIEL | Agent | 3027 OAK AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2012-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 3027 OAK AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 3027 OAK AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 3027 OAK AVE, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-10 |
| REINSTATEMENT | 2012-02-08 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
