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DANNEVIK LLC - Florida Company Profile

Company Details

Entity Name: DANNEVIK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANNEVIK 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 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000075177
FEI/EIN Number 81-2334810

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

Address: 534 E 9TH ST, HIALEAH, FL, 33010
Mail Address: 534 E 9TH ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO VICTOR M Manager 534 E 9TH ST, HIALEAH, FL, 33010
CARABALLO VICTOR Agent 534 E 9TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-01-28 CARABALLO, VICTOR -

Documents

Name Date
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-16
Florida Limited Liability 2016-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State