| Entity Name: | THE DANIS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000039259 |
| FEI/EIN Number | 202880160 |
| 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 JR., PE | Agent | 10175 FLAG DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| WESTLAKE LEIGHTON DJr., PE | Manager | 10175 FLAG DRIVE, PALM BEACH GARDENS, FL, 334104775 |
| Name | Role | Address |
|---|---|---|
| SQUITIERI ANNE M | Director | 6654 79TH AVE. N, PINELLAS PARK, FL, 33781 |
| WESTLAKE SCOTT L | Director | 160 OAK ST., BECHTELSVILLE, PA, 19505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | WESTLAKE , LEIGHTON D, JR., PE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2009-06-17 | No data | No data |
| LC AMENDMENT | 2009-06-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
