| Entity Name: | DANEX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANEX GROUP 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 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000074826 |
| FEI/EIN Number |
270677144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| TOP AGENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-18 | TOP AGENT INC | - |
| LC AMENDMENT | 2011-07-18 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
