| Entity Name: | DANICO ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANICO ASSOCIATES, 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: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000012271 |
| FEI/EIN Number |
331131591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 SEMINOLE DRIVE, COMMACK, NY, 11725 |
| Mail Address: | 19 SEMINOLE DRIVE, COMMACK, NY, 11725 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANONICO NICHOLAS M | Manager | 19 SEMINOLE DRIVE, COMMACK, NY, 11725 |
| CANONICO DARLENE M | Manager | 19 SEMINOLE DRIVE, COMMACK, NY, 11725 |
| ZACCARDO MICHAEL A | Agent | 7479 PARK SPRINGS CIR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-12 | ZACCARDO, MICHAEL AMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-12 | 7479 PARK SPRINGS CIR, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000389600 | TERMINATED | 1000000591174 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 1,160.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001806950 | TERMINATED | 1000000557788 | MIAMI-DADE | 2013-12-05 | 2033-12-26 | $ 1,051.62 | STATE OF FLORIDA0093052 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-26 |
| Reg. Agent Change | 2010-05-12 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-09-04 |
| Florida Limited Liability | 2006-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
