| Entity Name: | DANNY & NALINI INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY & NALINI INVESTORS, 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: | 13 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000090140 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1402 WEST DUVSL STREET, LANTANA, FL, 33462, US |
| Mail Address: | 1402 WEST DUVAL STREET, LANANTA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSUMAIR NALINI H | President | 1402 WEST DUVAL STREET, LANANTA, FL, 33462 |
| RAMSUMAIR DIANAND M | Vice President | 1402 WEST DUVAL STREET, LANANTA, FL, 33462 |
| RAMSUMAIR NALINI H | Agent | 1402 WEST DUVAL STREET, LANANTA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1402 WEST DUVSL STREET, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1402 WEST DUVSL STREET, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1402 WEST DUVAL STREET, LANANTA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
