| Entity Name: | DANISAM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000225806 |
| FEI/EIN Number | 81-4732238 |
| Address: | 9887 NW 10TH TERRACE, MIAMI, FL, 33172, US |
| Mail Address: | 9887 NW 10TH TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONTIVEROS MARTHA D | Agent | 9887 NW 10TH TERRACE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ONTIVEROS MARTHA D | Manager | 9887 NW 10TH TERRACE, MIAMI, FL, 33172 |
| SANCHEZ CARMEN M | Manager | 11 SW 4TH AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | ONTIVEROS, MARTHA D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-12-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
