| Entity Name: | DANIELA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELA HOLDINGS, 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: | 21 Dec 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L09000120822 |
| FEI/EIN Number |
271556572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEZER MICHAEL | Manager | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| DEZER GIL | Manager | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Reimer David H | Agent | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLE, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | Reimer, David H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 18001 COLLINS AVE 31ST FLOOR, SUNNY ISLE, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
