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DANILUZ INVESTMENTS LLC - Florida Company Profile

Company Details

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

DANILUZ INVESTMENTS 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 Oct 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000212147
Address: 5112 HOLLYWOOD BLVD, 5, HOLLYWOOD, FL, 33021, US
Mail Address: 5112 HOLLYWOOD BLVD, 5, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON ALBERTO J Manager 5112 HOLLYWOOD APT 5, HOLLYWOOD, FL, 33021
RIOS LUIS G Manager 2503 WILEY STREET, HOLLYWOOD, FL, 33020
FALCON ALBERTO J Agent 5112 HOLLYWOOD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State