| Entity Name: | DANE STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | L20000153248 |
| FEI/EIN Number | 26-3738108 |
| Address: | 7111 FAIRWAY DRIVE, SUITE 201, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 7111 FAIRWAY DRIVE, SUITE 201, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANE STREET, LLC, MISSISSIPPI | 1265349 | MISSISSIPPI |
| Headquarter of | DANE STREET, LLC, ALABAMA | 000-843-827 | ALABAMA |
| Headquarter of | DANE STREET, LLC, NEW YORK | 5965468 | NEW YORK |
| Headquarter of | DANE STREET, LLC, KENTUCKY | 0935585 | KENTUCKY |
| Headquarter of | DANE STREET, LLC, CONNECTICUT | 1357810 | CONNECTICUT |
| Headquarter of | DANE STREET, LLC, ILLINOIS | LLC_09026541 | ILLINOIS |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FULTON WILLIAM M | Chief Executive Officer | 7111 Fairway Drive, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| POWERS GREGORY J | Chief Marketing Officer | 7111 Fairway Drive, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| CHAG SARAH | Manager | 7111 FAIRWAY DRIVE, SUITE 201, PALM BEACH GARDENS, FL, 33418 |
| LIFSEY PAMELA K | Manager | 7111 Fairway Drive Suite 201, Palm Beach Gardens, FL, 33418 |
| Kirby Anne M | Manager | 7111 FAIRWAY DRIVE, SUITE 201, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| REMILLARD JOSHUA M | Chief Operating Officer | 7111 Fairway Drive Suite 201, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-05-12 | No data | No data |
| LC AMENDMENT | 2020-08-07 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-07 | URS AGENTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-07 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| MERGER | 2020-07-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000204577 |
| CONVERSION | 2020-05-14 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000000850. CONVERSION NUMBER 300000203313 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| LC Amendment | 2021-05-12 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-08-07 |
| CORLCRACHG | 2020-08-07 |
| Merger | 2020-07-31 |
| Florida Limited Liability | 2020-05-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
