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DANN WAREHOUSE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DANN WAREHOUSE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DANN WAREHOUSE HOLDINGS, 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: 28 Sep 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L15000189220
FEI/EIN Number 47-5384634

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

Address: 1021 Royal Gardens Cir, 385, Lake Mary, FL 32746
Mail Address: N21146 Wishman Rd, Niagara, WI 54151
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANN, CHERYL S Agent 1021 ROYAL GARDENS CIR APT 385, LAKE MARY, FL 32746
DANN, MAXINE Manager N21146 Wishan Rd, Niagara, WI 54151
Ellison, Shane CPA 201 E. Hughitt, Iron Mountain, MI 49801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-02-01 1021 Royal Gardens Cir, 385, Lake Mary, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 1021 Royal Gardens Cir, 385, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2018-03-05 DANN, CHERYL S -
REINSTATEMENT 2017-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-05
REINSTATEMENT 2017-01-26
Florida Limited Liability 2015-11-09

Date of last update: 19 Feb 2025

Sources: Florida Department of State