| Entity Name: | AMERIMAX DANIA BAKERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERIMAX DANIA BAKERY, 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | L04000079649 |
| FEI/EIN Number |
861119504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7737 N. UNIVERSITY DRIVE, 201, TAMARAC, FL, 33321 |
| Mail Address: | 7737 N UNIVERSITY DR, 201, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL BARRY J | Managing Member | 7737 N UNIVERSITY DR STE 201, TAMARAC, FL, 33321 |
| MANIAR & ASSOCIATES, CPA'S | Agent | 7737 N UNIVERSITY DR, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 7737 N. UNIVERSITY DRIVE, 201, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 7737 N. UNIVERSITY DRIVE, 201, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 7737 N UNIVERSITY DR, 201, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-01 | MANIAR & ASSOCIATES, CPA'S | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al. | 4D2012-0589 | 2012-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERIMAX DANIA BAKERY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JUSTIN M. PEARSON |
| Name | KEITH SIMS |
| Role | Appellee |
| Status | Active |
| Name | HIALEAH DONUTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAUL FERRALDO, INC. |
| Role | Appellee |
| Status | Active |
| Name | FERRALDO, SIMS AND PRIVETT, LLC |
| Role | Appellee |
| Status | Active |
| Name | DANIA MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | DANIA BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Anthony J. Carriuolo |
| Name | HIALEAH BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Name | CAROL PHILLIPS (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-08-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FOUR (4) VOLUMES (WITH CD ROM) |
| Docket Date | 2012-06-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-06-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-05-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-05-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ BY 5/24/12. |
| Docket Date | 2012-03-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Justin M. Pearson |
| Docket Date | 2012-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-28 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liabilites | 2004-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
