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DANDI LLC - Florida Company Profile

Company Details

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

DANDI 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: 23 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000035289
FEI/EIN Number 451012360

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

Address: 5323 Millenia Lakes Boulevard, SUITE 300, Orlando, FL, 32839, US
Mail Address: 5323 Millenia Lakes Boulevard, SUITE 300, Orlando, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTA LILIA Managing Member 5323 Millenia Lakes Boulevard, Orlando, FL, 32839
MATTA DANIEL Managing Member 5323 Millenia Lakes Boulevard, Orlando, FL, 32839
MATTA LILIA Agent 5323 Millenia Lakes Boulevard, Orlando, FL, 32839

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003145 POSITIVE IMAGE CORPORATE APPAREL EXPIRED 2017-01-09 2022-12-31 - 5323 MILLENIA LAKES BLVD. SUITE 300, ORLANDO, FL, 32839
G11000030465 POSITIVE IMAGE EMBROIDERY EXPIRED 2011-03-25 2016-12-31 - 1255 BELLE AVENUE, UNIT 188, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 5323 Millenia Lakes Boulevard, SUITE 300, Orlando, FL 32839 -
CHANGE OF MAILING ADDRESS 2017-02-10 5323 Millenia Lakes Boulevard, SUITE 300, Orlando, FL 32839 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 5323 Millenia Lakes Boulevard, SUITE 300, Orlando, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-03-06
Florida Limited Liability 2011-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State