| Entity Name: | DANNY DIAZ WINDOWS AND DOORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY DIAZ WINDOWS AND DOORS, 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: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L12000077913 |
| FEI/EIN Number |
45-5473910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 Sonesta Ct, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 3508 Sonesta Ct, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANNY | President | 3508 Sonesta Dr, New Smyrna Beach, FL, 32168 |
| DIAZ DANNY | Agent | 3508 Sonesta Ct, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 3508 Sonesta Ct, New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 3508 Sonesta Ct, New Smyrna Beach, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 3508 Sonesta Ct, New Smyrna Beach, FL 32168 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1466838108 | 2020-07-09 | 0491 | PPP | 3508 Sonesta Ct, New Smyrna Beach, FL, 32168-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
