| Entity Name: | DANELY CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANELY CONSTRUCTION, 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: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 06 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2019 (6 years ago) |
| Document Number: | L09000113079 |
| FEI/EIN Number |
271374514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14125 NW 80 Avenue, Miami Lakes, FL, 33016, US |
| Mail Address: | 14125 NW 80 Avenue, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBCHI ELIAS | Managing Member | 14125 NW 80 Avenue, Miami Lakes, FL, 33016 |
| Izquierdo Fileno | Managing Member | 14125 NW 80 Avenue, Miami Lakes, FL, 33016 |
| TOBCHI ELIAS | Agent | 14125 NW 80 Avenue, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 14125 NW 80 Avenue, Suite 204, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 14125 NW 80 Avenue, Suite 204, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 14125 NW 80 Avenue, Suite 204, Miami Lakes, FL 33016 | - |
| LC AMENDMENT | 2012-08-29 | - | - |
| LC NAME CHANGE | 2010-01-11 | DANELY CONSTRUCTION, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-06 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-22 |
| LC Amendment | 2012-08-29 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314265976 | 0418800 | 2010-10-05 | HOLLYWOOD BLVD. & 9 AVE., HOLLYWOOD, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202882122 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-01-20 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-01-10 |
| Abatement Due Date | 2011-01-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
