DANISIL INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | DANISIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANISIL 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: | 15 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000052626 |
| FEI/EIN Number |
82-0788404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2338 SW 19 TERRACE, MIAMI, FL, 33145, US |
| Mail Address: | 2338 SW 19 TERRACE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORONDO SILVIA M | Authorized Member | 2338 SW 19 TERRACE, MIAMI, FL, 33145 |
| CORO JUAN M | Authorized Member | 2338 SW 19 TERRACE, MIAMI, FL, 33145 |
| SORONDO SILVIA M | Agent | 2338 SW 19 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-03-15 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State