Entity Name: | DANISA DISTRIBUTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANISA DISTRIBUTORS, 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: | 27 Oct 2016 (8 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: | L16000198780 |
FEI/EIN Number |
814304715
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3313 SW 156 CT, MIAMI, FL, 33185, US |
Mail Address: | 8835 SW 107TH AVE # 306, MIAMI, FL, 33176, US |
ZIP code: | 33185 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ OSWALDO L | Manager | 8835 SW 107TH AVE # 306, MIAMI, FL, 33176 |
VERGEL DANIEL | Manager | PMB 427 90 AVE. RIO HONDO, BAYAMON, OC, 00961 |
MARTINEZ ALEX AESQ | Agent | 4070 LAGUNA STREET, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-05-22 |
Florida Limited Liability | 2016-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State