| Entity Name: | DANICO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANICO 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: | 22 Jun 2005 (20 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | L05000061787 |
| FEI/EIN Number |
203040389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2158 SW 176 TER, MIRAMAR, FL, 33029, US |
| Mail Address: | 7016 BRIERHOLLOW COURT, FORT WORTH, TX, 76132, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL LILIANA | Managing Member | 7016 BRIERHOLLOW COURT, FORT WORTH, TX, 76132 |
| ANGEL LILIANA | Agent | 7016 BRIERHOLLOW COURT, FORT WORT, FL, 76132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-20 | 2158 SW 176 TER, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-20 | ANGEL, LILIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-20 | 7016 BRIERHOLLOW COURT, FORT WORT, FL 76132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-08-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-06 |
| Florida Limited Liability | 2005-06-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
