| Entity Name: | DANYO REALTY AND MORTGAGE LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANYO REALTY AND MORTGAGE LENDING, 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: | 08 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000073506 |
| FEI/EIN Number |
470946097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11633 NW 7TH AVE, SUITE A, MIAMI, FL, 33168, US |
| Mail Address: | 11633 NW 7TH AVE, SUITE A, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTOINE YOLETTE | Manager | 3537 SW 175 AVE., MIRAMAR, FL, 33029 |
| LORESTIE LOUISE | Manager | 13725 NE 3 CT, MIAMI, FL, 33161 |
| GERMILUS ROSEMONDE | Manager | 11633 NW 7TH AVE SUITE A, MIAMI, FL, 33168 |
| BERNADETTE JEAN | Manager | 11633 NW 7TH AVE, MIAMI, FL, 33168 |
| ANTOINE YOLETTE | Agent | 11633 NW 7 AVE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-06 | 11633 NW 7TH AVE, SUITE A, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 11633 NW 7TH AVE, SUITE A, MIAMI, FL 33168 | - |
| AMENDMENT | 2005-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-04 | ANTOINE, YOLETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 11633 NW 7 AVE, MIAMI, FL 33168 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900012243 | LAPSED | 06-12485 CA 02 | 11TH JUD CIR CRT MIAMI DADE | 2006-08-14 | 2011-08-21 | $31503.61 | MR. ALFONSO D. GONZALEZ AND MRS. MARIE E. GONZALEZ, 15726 N.W. 10TH STREET, PEMBROKE PINES, FL 33038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| Amendment | 2005-06-10 |
| ANNUAL REPORT | 2005-05-04 |
| Florida Limited Liabilites | 2004-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
