| Entity Name: | DANISA PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANISA PROPERTY HOLDINGS, 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000027977 |
| FEI/EIN Number |
46-2152778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8835 SW 107 AVE, MIAMI, FL, 33176, US |
| Address: | 3313 sw 156 ct, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ OSWALDO L | Managing Member | 8835 SW 107 AVE, MIAMI, FL, 33176 |
| ivette marin | Vice President | 8835 SW 107 AVE, MIAMI, FL, 33176 |
| Martinez Alex AESQ. | Agent | 8950 SW 74th Ct, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-05 | 8950 SW 74th Ct, Ste 2213, Miami, FL 33156 | - |
| REINSTATEMENT | 2021-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-07 | 3313 sw 156 ct, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-07 | Martinez, Alex A, ESQ. | - |
| CHANGE OF MAILING ADDRESS | 2014-03-01 | 3313 sw 156 ct, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-05 |
| ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-09-07 |
| ANNUAL REPORT | 2014-03-01 |
| CORLCMMRES | 2013-10-15 |
| Florida Limited Liability | 2013-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
