| Entity Name: | DANILOV MINT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANILOV MINT 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: | 03 Aug 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: | L11000089023 |
| FEI/EIN Number |
800745984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, SUITE 110, MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, SUITE 110, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANILOV ALEX | Manager | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| DANILOV VALERI | Manager | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| REGOJO ANTONIO E | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 12550 BISCAYNE BLVD, SUITE 110, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 12550 BISCAYNE BLVD, SUITE 110, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 12550 BISCAYNE BLVD, SUITE 110, MIAMI, FL 33181 | - |
| LC AMENDMENT | 2012-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-19 |
| LC Amendment | 2012-12-17 |
| ANNUAL REPORT | 2012-04-16 |
| Florida Limited Liability | 2011-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
