| Entity Name: | ITS BY DANAE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITS BY DANAE 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: | 23 Oct 2019 (6 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L19000265651 |
| FEI/EIN Number |
84-3220494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10851 117TH STREET, LARGO, FL, 33778, UN |
| Mail Address: | 10851 117TH STREET, LARGO, FL, 33778, UN |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKILLOP SHARGEL DANAE M | Authorized Member | 10851 117TH STREET, LARGO, FL, 33778 |
| SHARGEL LEON L | Authorized Member | 10851 117TH STREET, LARGO, FL, 33778 |
| MCKILLOP SHARGEL DANAE M | Agent | 10851 117TH STREET, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-07 | 10851 117TH STREET, LARGO, FL 33778 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-11-07 | 10851 117TH STREET, LARGO, FL 33778 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-07 | 10851 117TH STREET, LARGO, FL 33778 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-11-07 | 10851 117TH STREET, LARGO, FL 33778 UN | - |
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
