| Entity Name: | DANIELE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELE 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: | 04 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | L08000084269 |
| FEI/EIN Number |
900485911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3 rd STREET, UNIT 4302, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3rd STREET, UNIT 4302, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELE DIANE | Managing Member | 92 SW 3 rd STREET, MIAMI, FL, 33130 |
| DANIELE JOSEPH | Managing Member | 92 SW 3 rd STREET, MIAMI, FL, 33130 |
| DIANE DANIELE | Agent | 92 SW 3 rd STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029379 | HOSPITALITY BOUTIQUE | EXPIRED | 2015-03-20 | 2020-12-31 | - | 14033 LAVANTE COURT, 14033 LAVANTE COURT, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 92 SW 3 rd STREET, UNIT 4302, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 92 SW 3 rd STREET, UNIT 4302, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 92 SW 3 rd STREET, UNIT 4302, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-12 | DIANE DANIELE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
