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DANNY GREY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DANNY GREY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANNY GREY ENTERPRISES 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: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000084802
FEI/EIN Number 47-0967848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1130 E HALLANDALE BEACH BLVD STE A, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1755 E. HALLANDALE BEACH BLVD, #1702, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN EINESTEIN J Authorized Member 1755 E. HALLANDALE BEACH BLVD, #1702, HALLANDALE BEACH, FL, 33009
MAESTRE ELSY Y Authorized Member 1755 E. HALLANDALE BEACH BLVD, #1702, HALLANDALE BEACH, FL, 33009
CST BUSINESS GROUP LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 1130 E HALLANDALE BEACH BLVD STE A, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-02-14 1130 E HALLANDALE BEACH BLVD STE A, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 CST BUSINESS GROUP LLC, c/o CARMEN S. ROMERO-TEJEDA, 1841 JACKSON STREET, HOLLYWOOD, FL 33020 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 CST BUSINESS GROUP LLC -

Documents

Name Date
REINSTATEMENT 2022-02-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State