| Entity Name: | DANNI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNI ENTERPRISES 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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 26 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L18000193039 |
| FEI/EIN Number |
83-1602775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3186 ANTICA ST, FORT MYERS, FL, 33905, US |
| Mail Address: | 9410 Ivy Brook Run, FORT MYERS, FL, 33913, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CRUZ JOSE CJR | Manager | 3186 ANTICA ST, FORT MYERS, FL, 33905 |
| MACHADO DANNI MARCIO R | Manager | 16114 VIA SOLERA CIR# 106, FORT MYERS, FL, 33908 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 3186 ANTICA ST, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 3186 ANTICA ST, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
