| Entity Name: | DANI INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000023455 |
| FEI/EIN Number | 45-4643806 |
| 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 |
|---|---|---|
| TOLEDANO RICHARD | Agent | 11251 NW 20TH STREET, SUITE 119, MIAMI, FL, 33172 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC STMNT OF AUTHORITY | 2021-05-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-06 | TOLEDANO, RICHARD | No data |
| 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 Feb 2025
Sources: Florida Department of State
