| Entity Name: | DANESSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANESSA, 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: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000208775 |
| FEI/EIN Number |
30-0960400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 STREET, STE 403, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 STREET, STE 403, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIDO DANTE DANIEL | Authorized Member | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| CURCIO ESTELA BEATRIZ | Authorized Member | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| GUIDO DANTE DANIEL | Agent | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 2999 NE 191 STREET, STE 403, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 2999 NE 191 STREET, STE 403, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 2999 NE 191 STREET, STE 403, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
