| Entity Name: | DANIMAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIMAY 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: | 04 Apr 2005 (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: | L05000032419 |
| FEI/EIN Number |
202609449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 810817, BOCA RATON, FL, 33481 |
| Address: | 3835 NW BOCA RATON BLVD, S200, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANIUK JEROLD | Managing Member | PO BOX 810817, BOCA RATON, FL, 33481 |
| RSK REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 3835 NW BOCA RATON BLVD, 200, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 3835 NW BOCA RATON BLVD, S200, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-12 | 3835 NW BOCA RATON BLVD, S200, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-12 | RSK REGISTERED AGENTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-12 |
| Florida Limited Liability | 2005-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
