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LADY DANI, LLC - Florida Company Profile

Company Details

Entity Name: LADY DANI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LADY DANI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2021 (4 years ago)
Document Number: L19000234633
FEI/EIN Number 843209666

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

Address: 28091 Harbor Rd, Melfa, VA, 23410, US
Mail Address: 28091 Harbor Rd, Melfa, VA, 23410, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER SHEILA AMS. Managing Member 480 NE 30TH STREET, MIAMI, FL, 33137
TURNER SHEILA AMS. Agent 28091 Harbor Rd, Melfa, FL, 23410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 28091 Harbor Rd, Melfa, VA 23410 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 28091 Harbor Rd, Melfa, FL 23410 -
CHANGE OF MAILING ADDRESS 2023-04-05 28091 Harbor Rd, Melfa, VA 23410 -
REGISTERED AGENT NAME CHANGED 2021-03-30 TURNER, SHEILA A, MS. -
REINSTATEMENT 2021-03-30 - -
VOLUNTARY DISSOLUTION 2021-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-05-19
REINSTATEMENT 2021-03-30
VOLUNTARY DISSOLUTION 2021-03-09
Florida Limited Liability 2019-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State