| Entity Name: | DANILEICO GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANILEICO GLOBAL 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: | 09 Mar 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000076999 |
| Address: | 20185 E COUNTRY CLUB DRIVE, 1202, AVENTURA, FL, 33180, US |
| Mail Address: | 20185 E COUNTRY CLUB DRIVE, 1202, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUDOR TATIANA | Authorized Member | 20185 E COUNTRY CLUB DRIVE 1202, AVENTURA, FL, 33180 |
| DANILEICO LUCIAN | Authorized Member | 20185 E COUNTRY CLUB DRIVE 1202, AVENTURA, FL, 33180 |
| TUDOR TATIANA | Agent | 20185 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-03-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
