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DANTA INSURANCE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DANTA INSURANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANTA INSURANCE SERVICES 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: 07 Apr 2021 (4 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: L21000162367
FEI/EIN Number 863328643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 North Market St 253, Jacksonville, FL, 32202, US
Mail Address: 25 North Market St 253, Jacksonville, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE TANIA Manager 25 North Market St 253, Jacksonville, FL, 32202
Diamond Lakier Chief Financial Officer 2584 Mayport Rd, Jacksonville, FL, 32233
Heredia? Zana Chief Financial Officer 25 North Market St 253, Jacksonville, FL, 32202
PONCE TANIA Agent 25 North Market St 253, Jacksonville, FL, 32202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-19 25 North Market St 253, Jacksonville, FL 32202 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-19 25 North Market St 253, Jacksonville, FL 32202 -
CHANGE OF MAILING ADDRESS 2023-10-19 25 North Market St 253, Jacksonville, FL 32202 -
REGISTERED AGENT NAME CHANGED 2023-10-19 PONCE, TANIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-12-08
AMENDED ANNUAL REPORT 2023-11-17
REINSTATEMENT 2023-10-19
ANNUAL REPORT 2022-01-11
Florida Limited Liability 2021-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State