| Entity Name: | DANESI CUSTOMS BROKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANESI CUSTOMS BROKERS, 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: | 07 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000045642 |
| FEI/EIN Number |
262588251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 N.W. 25 STREET, SUITE 286, MIAMI, FL, 33122 |
| Mail Address: | 7500 N.W. 25 STREET, SUITE 286, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE YVETTE | Manager | 7500 N.W. 25 STREET, SUITE 286, MIAMI, FL, 33122 |
| AGUIRRE YVETTE | Agent | 7500 N.W. 25 STREET, SUITE 286, MIAMI, FL, 33122 |
| DANESI USA, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-10-19 | - | - |
| LC AMENDMENT | 2008-09-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-10-19 |
| ANNUAL REPORT | 2009-03-18 |
| LC Amendment | 2008-09-10 |
| Florida Limited Liability | 2008-05-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
