| Entity Name: | DANI & PAO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANI & PAO 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | L12000000977 |
| FEI/EIN Number |
392078886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAHMOD DANIEL | Manager | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| GIULIANO HECTOR P | Manager | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| MARMIKE PROPERTY MANAGEMENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | MARMIKE PROPERTY MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
