| Entity Name: | DANI MARGIANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANI MARGIANA, 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: | 03 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000084624 |
| FEI/EIN Number |
82-5076513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 CHADWICK DR, DAVENPORT, FL, 33837, US |
| Mail Address: | 305 CHADWICK DR, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAKE PAMELA T | Manager | 305 CHADWICK DR, DAVENPORT, FL, 33837 |
| NORMAN STEPHANIE D | Manager | 305 CHADWICK DR, DAVENPORT, FL, 33837 |
| BLAKE PAMELA T | Agent | 305 CHADWICK DR, DAVENPORT, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000102907 | BODYWORKZZ | ACTIVE | 2021-08-07 | 2026-12-31 | - | 305 CHADWICK DR, DAVENPORT, FL, 33837 |
| G20000063948 | PHUNKY BANGLEZ | ACTIVE | 2020-06-08 | 2025-12-31 | - | 305 CHADWICK DRIVE, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 305 CHADWICK DR, DAVENPORT, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 305 CHADWICK DR, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 305 CHADWICK DR, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
