| Entity Name: | DANNY LEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY LEO 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: | 14 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000143962 |
| FEI/EIN Number |
65-0562929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11379A WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428, US |
| Mail Address: | 11379A WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLIGAN ARTHUR | Agent | 11379A WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428 |
| COLLIGAN DONNA F | Manager | 11379A WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428 |
| COLLIGAN ARTHUR | Manager | 11379A WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-01-28 |
| Florida Limited Liability | 2012-11-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
