| Entity Name: | DANI LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANI LEE, 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: | 31 May 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: | L11000063188 |
| FEI/EIN Number |
452527048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10140 WEST BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 10140 WEST BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTH FLORIDA BACKOFFICE, LLC | Agent | - |
| MORGENSTERN DANIELA L | Managing Member | 10140 WEST BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 10140 WEST BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-22 | 10140 WEST BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-02-22 |
| Florida Limited Liability | 2011-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
