| Entity Name: | DAN-LOREN PRIVATE LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAN-LOREN PRIVATE LENDING 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: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 14 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2024 (5 months ago) |
| Document Number: | L18000198612 |
| FEI/EIN Number |
83-2556824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12774 SW 112TH TER, MIAMI, FL, 33186 |
| Mail Address: | 12774 SW 112TH TER, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Daniel | Auth | 12774 SW 112TH TER, MIAMI, FL, 33186 |
| Martinez Denia J | President | 12774 SW 112th Ter, Miami, FL, 33186 |
| Martinez Denia J | Agent | 12774 SW 112TH TER, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000143077 | FLORIDA CAPITAL LENDING | ACTIVE | 2021-10-25 | 2026-12-31 | - | 12774 SW 112TH TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Martinez, Denia Julissa | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-14 |
| Florida Limited Liability | 2018-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
