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DANELOI US INVEST, LLC - Florida Company Profile

Company Details

Entity Name: DANELOI US INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANELOI US INVEST, 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: 27 Feb 2020 (5 years ago)
Date of dissolution: 03 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2021 (4 years ago)
Document Number: L20000064561
Address: 610 SHADY NOOK DRIVE, BRANDON, FL, 33511
Mail Address: 610 SHADY NOOK DRIVE, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADIEL ELOI Authorized Member 610 SHADY NOOK, BRANDON, FL, 33511
VALLERY-MASSON DANIEL Manager 610 SHADY NOOK, BRANDON, FL, 33511
VALLERY-MASSON DANIEL Agent 610 SHADY NOOK DR, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-03
Florida Limited Liability 2020-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State