| Entity Name: | D'ANNIBALLE & ASSOCIATES PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'ANNIBALLE & ASSOCIATES PLLC 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000035621 |
| FEI/EIN Number |
451136917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 AIRPORT RD. N., SUITE B-2, NAPLES, FL, 34105, US |
| Mail Address: | 3785 AIRPORT RD. N., SUITE B-2, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNIBALLE LEO J | Managing Member | 3785 AIRPORT RD. N., SUITE B-2, NAPLES, FL, 34105 |
| D'ANNIBALLE LEO JJr. | Agent | 3243 HORSE CARRIAGE WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | D'ANNIBALLE, LEO J, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 3243 HORSE CARRIAGE WAY, 6, NAPLES, FL 34105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 3785 AIRPORT RD. N., SUITE B-2, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 3785 AIRPORT RD. N., SUITE B-2, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-02-13 |
| Florida Limited Liability | 2011-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
