DANNY MIAMI LLC - Florida Company Profile
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| Entity Name: | DANNY MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY MIAMI 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: | 15 Apr 2015 (10 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: | L15000065945 |
| FEI/EIN Number |
47-3723036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, 206, MIAMI, FL, 33156 |
| Mail Address: | 11345 SW 109th Ave, MIAMI, FL, 33176, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN DANIEL | Manager | 9100 S DADELAND BLVD SUITE #206, MIAMI, FL, 33156 |
| GUILLEN DANIEL | Agent | 11345 SW 109th Ave, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-11-23 | 9100 S DADELAND BLVD, 206, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-23 | 11345 SW 109th Ave, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000298628 | ACTIVE | 2024-000685 (CA 11( | MIAMI-DADE CIRCUIT COURT | 2024-05-15 | 2029-05-20 | $224,675.77 | OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI FLORIDA 33126 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-11-23 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-04-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State