| Entity Name: | DANESA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANESA INVESTMENTS, 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: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000086083 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134 |
| Mail Address: | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-OLIVER & MAINIERI, P.A. | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| GAITAN NATALIA | Manager | 2 ALHAMBRA PLAZA, STE. 801, MIAMI, FL, 33134 |
| ROMANO DENISE A | Manager | 2 ALHAMBRA PLAZA, STE. 801, CORAL GABLES, FL, 33134 |
| ESCOBAR BEATRIZ | Secretary | 2 ALHAMBRA PLAZA, STE. 801, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-11 | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-11 | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-11 | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-25 |
| REINSTATEMENT | 2007-06-11 |
| ANNUAL REPORT | 2005-06-15 |
| Florida Limited Liabilites | 2004-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
