| Entity Name: | DANA SIMONE & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANA SIMONE & COMPANY, 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: | 09 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2018 (7 years ago) |
| Document Number: | L16000053306 |
| FEI/EIN Number |
81-1868557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 SOUTHARD ST, KEY WEST, FL, 33040 |
| Mail Address: | 815 SOUTHARD ST, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER DANIEL | Authorized Member | 815 SOUTHARD ST, KEY WEST, FL, 33040 |
| MAZELIN LAURIE | Authorized Member | 815 SOUTHARD ST, KEY WEST, FL, 33040 |
| MAZELIN LAURIE | Agent | 815 SOUTHARD ST, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000135846 | PURE | EXPIRED | 2016-12-17 | 2021-12-31 | - | 815 SOUTHARD ST, KEY WEST, FL, 33040 |
| G16000030594 | KEYS FOR CLEANING | EXPIRED | 2016-03-24 | 2021-12-31 | - | PO BOX 323, KEY WEST, FL, 33041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
