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SNEHA DHANANI, LLC - Florida Company Profile

Company Details

Entity Name: SNEHA DHANANI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNEHA DHANANI, 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: 16 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000068392
FEI/EIN Number 800461601

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

Address: 6339 STIRLING ROAD, DAVIE, FL, 33314, US
Mail Address: 6339 STIRLING ROAD, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHANANI SNEHA Manager 6339 STIRLING ROAD, DAVIE, FL, 33314
DHANANI SNEHA Agent 8631 NW 45TH COURT, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 6339 STIRLING ROAD, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2010-04-30 6339 STIRLING ROAD, DAVIE, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000736493 TERMINATED 1000000178378 BROWARD 2010-06-24 2030-07-07 $ 8,240.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State