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DANYO REALTY AND MORTGAGE LENDING, LLC

Company Details

Entity Name: DANYO REALTY AND MORTGAGE LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Oct 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L04000073506
FEI/EIN Number 47-0946097
Address: 11633 NW 7TH AVE, SUITE A, MIAMI, FL 33168
Mail Address: 11633 NW 7TH AVE, SUITE A, MIAMI, FL 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ANTOINE, YOLETTE Agent 11633 NW 7 AVE, MIAMI, FL 33168

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-09-06 11633 NW 7TH AVE, SUITE A, MIAMI, FL 33168 No data
CHANGE OF MAILING ADDRESS 2006-09-06 11633 NW 7TH AVE, SUITE A, MIAMI, FL 33168 No data
AMENDMENT 2005-06-10 No data No data
REGISTERED AGENT NAME CHANGED 2005-05-04 ANTOINE, YOLETTE No data
REGISTERED AGENT ADDRESS CHANGED 2005-05-04 11633 NW 7 AVE, MIAMI, FL 33168 No data

Debts

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

Documents

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: 05 Jan 2025

Sources: Florida Department of State