| Entity Name: | THE DANIS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DANIS GROUP, 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: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000039259 |
| FEI/EIN Number |
202880160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10175 FLAG DRIVE, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 10175 FLAG DRIVE, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTLAKE LEIGHTON DJr., PE | Manager | 10175 FLAG DRIVE, PALM BEACH GARDENS, FL, 334104775 |
| SQUITIERI ANNE M | Director | 6654 79TH AVE. N, PINELLAS PARK, FL, 33781 |
| WESTLAKE SCOTT L | Director | 160 OAK ST., BECHTELSVILLE, PA, 19505 |
| WESTLAKE LEIGHTON JR., PE | Agent | 10175 FLAG DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | WESTLAKE , LEIGHTON D, JR., PE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2009-06-17 | - | - |
| LC AMENDMENT | 2009-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000369365 | ACTIVE | 1000000745074 | PALM BEACH | 2017-05-31 | 2027-06-28 | $ 1,428.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| REINSTATEMENT | 2016-12-05 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-27 |
| LC Amendment | 2009-06-17 |
| LC Amendment | 2009-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
