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DANALI LLC - Florida Company Profile

Company Details

Entity Name: DANALI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANALI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000088160
FEI/EIN Number 201987949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 449 LAKE COMO DR., LAKE COMO, FL, 32181, US
Mail Address: 449 LAKE COMO DR., LAKE COMO, FL, 32181, US
ZIP code: 32181
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLESKI DAN A Manager 449 LAKE COMO DR., LAKE COMO, FL, 32181
PIATEK NANCY M Manager 449 LAKE COMO DR., LAKE COMO, FL, 32181
MOLESKI DAN A Agent 449 LAKE COMO DR., LAKE COMO, FL, 32181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-19 449 LAKE COMO DR., LAKE COMO, FL 32181 -
CHANGE OF MAILING ADDRESS 2009-02-19 449 LAKE COMO DR., LAKE COMO, FL 32181 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-19 449 LAKE COMO DR., LAKE COMO, FL 32181 -

Documents

Name Date
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-26
ANNUAL REPORT 2005-04-26
Florida Limited Liability 2004-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State