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DANESE ASSETS MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DANESE ASSETS MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANESE ASSETS MANAGEMENT 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: 13 May 2016 (9 years ago)
Date of dissolution: 02 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2017 (8 years ago)
Document Number: L16000094600
FEI/EIN Number 81-2732273

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

Address: 710 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 710 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANESE MARIO Manager 710 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
CHOLOBEL MICHAEL Agent 4300 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-02
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State