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DYNAMIC DISCOVERIES, LLC - Florida Company Profile

Company Details

Entity Name: DYNAMIC DISCOVERIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DYNAMIC DISCOVERIES, 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: 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: 30 Oct 2008 (16 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: L08000101748
FEI/EIN Number 263658414

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

Address: 1313 SEAVIEW DR., NORTH LAUDERDALE, FL, 33068, US
Mail Address: 1313 SEAVIEW DR., NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANARIELLO DENISE Manager 1313 SEAVIEW DR., NORTH LAUDERDALE, FL, 33068
PANARIELLO DENISE Agent 1313 SEAVIEW DR., NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000622406 LAPSED 1000000618306 BROWARD 2014-04-28 2024-05-09 $ 337.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000613001 LAPSED 1000000430129 BROWARD 2013-03-15 2023-03-27 $ 415.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2009-02-08
Florida Limited Liability 2008-10-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State