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DAN PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: DAN PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN PROPERTIES, 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: 08 Sep 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L09000086884
FEI/EIN Number NOT APPLICABLE

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

Address: 115 WILLIS LANE, SYOSSET, NY, 11791
Mail Address: 115 WILLIS LANE, SYOSSET, NY, 11791
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIKVASHVILI DANIEL Managing Member 115 WILLIS LANE, SYOSSET, NY, 11791
ILYASOV ANDREY Managing Member 307 CROSS CREEK DRIVE, MOUNT AIRY, NC, 27030
CHIKVASHVILI DANIEL Agent 13415 BLUE HERON BEACH DRIVE,, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 CHIKVASHVILI, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 13415 BLUE HERON BEACH DRIVE,, UNIT 2-705, 1-707, 1-1102, 1-810, 2-903, 1-510, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-03-03
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State