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. |
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 |
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 | - |
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 | - |
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