| Entity Name: | DAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAN HOLDINGS, 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: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000012293 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 NORTH CORPORATE LAKES BLVD., SUITE 207, WESTON, FL, 33326 |
| Mail Address: | 1820 NORTH CORPORATE LAKES BLVD., SUITE 207, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFFONI SHINCAGLIA RENATO | Managing Member | 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326 |
| SEMIDEY FERNANDEZ MARIA BEATRIZ | Managing Member | 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326 |
| TORREALBA AQUILES | Agent | 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | TORREALBA, AQUILES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
