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DANIELLE DORNELAS CRUZ LLC - Florida Company Profile

Company Details

Entity Name: DANIELLE DORNELAS CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELLE DORNELAS CRUZ 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2017 (7 years ago)
Document Number: L16000020360
FEI/EIN Number 81-1166860

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

Address: 1400 nw 13th street, Boca Raton, FL, 33486, US
Mail Address: 1400 nw 13th street, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz Danielle Manager 1400 nw 13th street, Boca Raton, FL, 33486
Cruz Danielle Authorized Member 1400 nw 13th street, Boca Raton, FL, 33486
DORNELAS SANDRA Agent 1400 nw 13th street, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 1400 nw 13th street, 30, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2024-03-21 1400 nw 13th street, 30, Boca Raton, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 1400 nw 13th street, 30, Boca Raton, FL 33486 -
REINSTATEMENT 2017-12-06 - -
REGISTERED AGENT NAME CHANGED 2017-12-06 DORNELAS, SANDRA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-04
REINSTATEMENT 2017-12-06
Florida Limited Liability 2016-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State