| Entity Name: | DANNY HERNANDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY HERNANDEZ 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: | 22 Oct 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000264793 |
| FEI/EIN Number |
84-3600433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1714 MOSS CREEK DR, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 1714 MOSS CREEK DR, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DANIEL | Authorized Member | 1714 MOSS CREEK DR, FLEMING ISLAND, FL, 32003 |
| HERNANDEZ ALICIA | Officer | 1714 MOSS CREEK DR, FLEMING ISLAND, FL, 32003 |
| HERNANDEZ DANIEL | Agent | 1714 MOSS CREEK DR, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1714 MOSS CREEK DR, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1714 MOSS CREEK DR, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1714 MOSS CREEK DR, FLEMING ISLAND, FL 32003 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DANNY HERNANDEZ, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 4D2023-2875 | 2023-11-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANNY HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-05 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-11-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-07 |
| Florida Limited Liability | 2019-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6770668701 | 2021-04-04 | 0491 | PPP | 1333 Portside Dr N/A, Fleming Island, FL, 32003-7263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1199608909 | 2021-04-24 | 0491 | PPP | 5223 Millenia Blvd, Orlando, FL, 32839-6136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
