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DANILU, LLC - Florida Company Profile

Company Details

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

DANILU, 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: 19 Oct 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000100303
FEI/EIN Number 800496247

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

Address: 1798 SW 6TH PLACE, BOCA RATON, FL, 33486, US
Mail Address: 1798 SW 6TH PLACE, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS DANIALY Manager 1798 SW 6TH PLACE, BOCA RATON, FL, 33486
CABRERA DIANA M Manager 6860 SW 35 STREET, MIAMI, FL, 33155
IGLESIAS DANIALY Agent 1798 SW 6TH PLACE, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-04-23
Florida Limited Liability 2009-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State