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DANAY DOLLAR LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: DANAY DOLLAR LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANAY DOLLAR LIMITED LIABILITY COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Mar 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000042370
Address: 1442 WILDWOOD LAKES BLVD.,, APT. C-104, NAPLES, FL, 34104, US
Mail Address: 1442 WILDWOOD LAKES BLVD.,, APT. C-104, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SANCHEZ JORGE L Manager 2053 ROOKERY BAY DR APT 2003, NAPLES, FL, 34114
BATISTA PEREZ DANAY Agent 2053 ROOKERY BAY DR, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-19 1442 WILDWOOD LAKES BLVD.,, APT. C-104, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2013-08-19 1442 WILDWOOD LAKES BLVD.,, APT. C-104, NAPLES, FL 34104 -

Documents

Name Date
Florida Limited Liability 2013-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State