| Entity Name: | DANICA INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANICA INVERSIONES, 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: | 07 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000088326 |
| FEI/EIN Number |
203437105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6071 NW 61 AVE #110, TAMARAC, FL, 33319 |
| Mail Address: | 6071 NW 61 AVE #110, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA HELIODORO | Managing Member | 6071 NW 61 AVE #110, TAMARAC, FL, 33319 |
| HERRERA BLANCA E | Managing Member | 6071 NW 61 AVE APT. 110, TAMARAC, FL, 33319 |
| HERRERA LUZ M | Managing Member | 6071 NW 61 AVE APT. 110, TAMARAC, FL, 33319 |
| CPC ACCOUNTING SERVICES | Agent | 2800 GLADES CIRC., SUITE E-102, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 6071 NW 61 AVE #110, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 6071 NW 61 AVE #110, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-13 |
| Florida Limited Liabilites | 2005-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
