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DANILEE GLOBAL L.L.C. - Florida Company Profile

Company Details

Entity Name: DANILEE GLOBAL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANILEE GLOBAL L.L.C. 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: 01 Jul 2021 (4 years ago)
Date of dissolution: 18 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 May 2023 (2 years ago)
Document Number: L21000303293
FEI/EIN Number 87-1483084

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

Address: 2875 NE 191, STE 601, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191, STE 601, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELECH LIMOR Authorized Member 2875 NE 191ST STREET, AVENTURA, FL, 33180
SHLOMOV BEN Y Auth 2875 NE 191 ST, AVENTURA, FL, 33180
Melech Limor Agent 2875 NE 191ST STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-18 - -
REGISTERED AGENT NAME CHANGED 2022-02-01 Melech, Limor -
LC AMENDMENT 2021-07-07 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-07 2875 NE 191ST STREET, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-18
ANNUAL REPORT 2022-02-01
LC Amendment 2021-07-07
Florida Limited Liability 2021-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State