| Entity Name: | DANI INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANI INVESTORS, 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: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000023455 |
| FEI/EIN Number |
45-4643806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JUAN FRANCISCO | Manager | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| TOLEDANO RICHARD | Manager | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| TOLEDANO RICHARD | Agent | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF AUTHORITY | 2021-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-06 | TOLEDANO, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| CORLCAUTH | 2021-05-07 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
