| Entity Name: | DANAN INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANAN INVESTMENTS, 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: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 07 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | L10000026923 |
| FEI/EIN Number |
272082773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8538 nw 109 ct, MIAMI, FL, 33178, US |
| Mail Address: | 8538 nw 109 ct, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA GUSTAVO A | Managing Member | 8538 NW 109 COURT, DORAL, FL, 33178 |
| HURT KATHERINA | Managing Member | 8538 NW 109 COURT, DORAL, FL, 33178 |
| CABRERA GUSTAVO A | Agent | 8538 NW 109TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8538 nw 109 ct, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8538 nw 109 ct, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2012-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-03 | 8538 NW 109TH CT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-03 | CABRERA, GUSTAVO A | - |
| LC AMENDMENT | 2010-08-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-07 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-02-22 |
| LC Amendment | 2010-08-03 |
| Florida Limited Liability | 2010-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
