Entity Name: | DANY V, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANY V, 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: | 27 May 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L14000084743 |
Address: | 20281 E COUNTRY CLUB DRIVE, APT 301, AVENTURA, FL, 33180, US |
Mail Address: | 20281 E COUNTRY CLUB DRIVE, APT 301, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZACAY DANY | Manager | 20281 E COUNTRY CLUB DRIVE APT 301, AVENTURA, FL, 33180 |
ZACAY SASSON YAFA | Manager | 20281 E COUNTRY CLUB DRIVE APT 301, AVENTURA, FL, 33180 |
MESA KATIA JANET | Authorized Member | 2775 NE 187TH ST - STE 5, AVENTURA, FL, 33180 |
AMIEL EILON AMIR | Authorized Member | 4559 SW 33RD AVE, DANIA BEACH, FL, 33122 |
ZACAY DANY | Agent | 20281 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC AMENDMENT | 2014-08-18 | - | - |
Name | Date |
---|---|
LC Amendment | 2014-08-18 |
Florida Limited Liability | 2014-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State