| Entity Name: | DANZI & NEVES INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DANZI & NEVES INVESTMENTS, 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: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000038912 |
| FEI/EIN Number |
30-0858548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11487 SUNDANCE LN, BOCA RATON, FL 33428 |
| Mail Address: | 11487 SUNDANCE LN, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA NEVES, RICARDO ELISIO H | Agent | 11487 SUNDANCE LN, BOCA RATON, FL 33487 |
| FARIA NEVES, RICARDO ELISIO H | Authorized Member | 11487 SUNDANCE LN, BOCA RATON, FL 33487 |
| DANZI, ARTHUR G | Authorized Member | 11487 SUNDANCE LN, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-03-03 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
