| Entity Name: | DANEMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANEMA, 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: | 20 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L07000030013 |
| FEI/EIN Number |
392052973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19101 MYSTIC POINTE DR BLDG 200, 2204, AVENTURA, FL, 33180, US |
| Mail Address: | 19101 MYSTIC POINTE DR BLDG 200, 2204, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATACH MARCOS | Manager | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ATACH MARCOS | Agent | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 19101 MYSTIC POINTE DR BLDG 200, 2204, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 19101 MYSTIC POINTE DR BLDG 200, 2204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-06 | ATACH, MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-10 | 2742 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
