| Entity Name: | DANEX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Aug 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L09000074826 |
| FEI/EIN Number | 27-0677144 |
| Address: | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 |
| Mail Address: | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOP AGENT INC | Agent |
| Name | Role | Address |
|---|---|---|
| DI CARO, JUAN C | Managing Member | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 |
| DI SANZO, HORACIO | Managing Member | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 |
| ZAWERUCHA, DIEGO D | Managing Member | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 |
| ROMANELLI, AUGUSTO | Managing Member | 1842 WILTSHIRE VILLAGE DR, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-18 | TOP AGENT INC | No data |
| LC AMENDMENT | 2011-07-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-25 |
| LC Amendment | 2011-07-18 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-25 |
| Florida Limited Liability | 2009-08-04 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
