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DANY V, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-08-18 - -

Documents

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