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LILY & DANY, LLC - Florida Company Profile

Company Details

Entity Name: LILY & DANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LILY & DANY, 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: 19 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000186047
FEI/EIN Number 84-2597719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17778 NW 59th Ave, Unit 102, HIALEAH, FL 33015
Mail Address: 17778 NW 59th Ave, Unit 102, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, CARMEN R Agent 19671 NW 85TH AVE, MIAMI, FL 33015
VELANDIA, LILIANA Manager 17778 NW 59th Ave, Unit 102 HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 17778 NW 59th Ave, Unit 102, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-04-29 17778 NW 59th Ave, Unit 102, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-07-19

Date of last update: 16 Feb 2025

Sources: Florida Department of State