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DANA SIMONE & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: DANA SIMONE & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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.
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: 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

Key Officers & Management

Name Role Address
MAZELIN, LAURIE Agent 815 SOUTHARD ST, KEY WEST, FL 33040
PARKER, DANIEL Authorized Member 815 SOUTHARD ST, KEY WEST, FL 33040
MAZELIN, LAURIE Authorized Member 815 SOUTHARD ST, KEY WEST, FL 33040

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-09 - -

Documents

Name Date
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-03-15

Date of last update: 19 Feb 2025

Sources: Florida Department of State