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DANIEL J SANTANIELLO, LLC - Florida Company Profile

Company Details

Entity Name: DANIEL J SANTANIELLO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL J SANTANIELLO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Aug 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2011 (13 years ago)
Document Number: L07000081135
FEI/EIN Number 260880012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 781 Coquina Way, BOCA RATON, FL, 33432, US
Mail Address: 781 Coquina Way, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANIELLO DANIEL J Manager 781 Coquina Way, BOCA RATON, FL, 33433
Santaniello Michelle Auth 781 Coquina Way, BOCA RATON, FL, 33432
SANTANIELLO DANIEL J Agent 301 YAMATO RD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 781 Coquina Way, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-11-21 781 Coquina Way, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 301 YAMATO RD, SUITE 4150, BOCA RATON, FL 33431 -
REINSTATEMENT 2011-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Court Cases

Title Case Number Docket Date Status
TX HOLDINGS, INC., etc., VS DEXTER & DEXTER ATTORNEYS AT LAW, P.C., et al., 3D2011-1876 2011-07-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-84008

Parties

Name TX HOLDINGS INC.
Role Appellant
Status Active
Representations Daniel J. Santaniello
Name DANIEL J SANTANIELLO, LLC
Role Appellant
Status Active
Name Alan J. Kluger
Role Appellant
Status Active
Name DEXTER & DEXTER ATTORNEYS
Role Appellee
Status Active
Representations DOUGLAS J. KRESS, JUSTIN C. LETO
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-10-08
Type Record
Subtype Returned Records
Description Returned Records ~ 1 VOLUME.
Docket Date 2012-08-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-08-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-08-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-08-28
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellees/cross-appellants' notice of voluntary dismissal of cross-appeal against TX Holdings, Inc. is recognized by the Court, and this cross-appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2012-08-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ notice of voluntary dismissal of cross-appeal
On Behalf Of DEXTER & DEXTER ATTORNEYS
Docket Date 2012-08-23
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Vol. Dism. Recog/Cross Appeal Remain(OG33A) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. The cross-appeal shall remain pending.
Docket Date 2012-08-23
Type Notice
Subtype Notice
Description Notice ~ of designation of e-mail addresses
On Behalf Of DEXTER & DEXTER ATTORNEYS
Docket Date 2012-08-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of Alan J. Kluger
Docket Date 2012-07-20
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-07-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Alan J. Kluger
Docket Date 2012-07-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Entered: No Envelopes
Docket Date 2012-07-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Alan J. Kluger
Docket Date 2012-06-05
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-06-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Alan J. Kluger
Docket Date 2012-05-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Entered: No Envelopes
Docket Date 2012-05-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Alan J. Kluger
Docket Date 2012-05-07
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Entered: No Envelopes
Docket Date 2012-05-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Alan J. Kluger
Docket Date 2012-04-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of DEXTER & DEXTER ATTORNEYS
Docket Date 2012-04-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Douglas J. Kress
Docket Date 2012-04-11
Type Record
Subtype Appendix
Description Appendix
On Behalf Of DEXTER & DEXTER ATTORNEYS
Docket Date 2012-03-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-03-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TX HOLDINGS INC.
Docket Date 2012-02-20
Type Record
Subtype Appendix
Description Appendix ~ vol 1, vol II and Vol III
On Behalf Of Alan J. Kluger
Docket Date 2012-02-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Alan J. Kluger
Docket Date 2012-01-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant's agreed motion for an extension of time to file the initial brief is granted to and including February 20, 2012, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2012-01-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TX HOLDINGS INC.
Docket Date 2012-01-09
Type Order
Subtype Order on Motion For Substitution of Counsel
Description Substitution of Counsel Recognized (OR44D) ~ The stipulation for substitution of counsel filed January 3, 2012 is recognized by the court.
Docket Date 2012-01-03
Type Motion
Subtype Stipulation
Description Stipulation ~ AA Alan J. Kluger 200379 for substitution of counsel AA Daniel J. Santaniello 860948
Docket Date 2011-12-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including January 20, 2012.
Docket Date 2011-12-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TX HOLDINGS INC.
Docket Date 2011-12-13
Type Order
Subtype Order on Motion to Consolidate
Description Consolidation Granted--record only (OG24A) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for the record only.
Docket Date 2011-12-08
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ with 3D11-1805 record only
On Behalf Of TX HOLDINGS INC.
Docket Date 2011-11-18
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2011-11-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TX HOLDINGS INC.
Docket Date 2011-11-09
Type Order
Subtype Order on Motion to Supplement Record
Description Clerk Ordered to Supplement Record (OG13A) ~ Appellant's October 24, 2011 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said motion. Appellant's motion for an extension of time to file the initial brief is granted to and including December 3, 2011.
Docket Date 2011-10-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Daniel J. Santaniello
Docket Date 2011-10-24
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for leave to supplement the record
On Behalf Of TX HOLDINGS INC.
Docket Date 2011-10-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TX HOLDINGS INC.
Docket Date 2011-10-06
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ entered: 0 copies/ 0 envelopes
Docket Date 2011-10-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TX HOLDINGS INC.
Docket Date 2011-10-03
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 volume.
Docket Date 2011-07-22
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of DEXTER & DEXTER ATTORNEYS
Docket Date 2011-07-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TX HOLDINGS INC.
Docket Date 2011-07-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State