Search icon

DANY FASHION LLC - Florida Company Profile

Company Details

Entity Name: DANY FASHION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANY FASHION 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 Sep 2023 (2 years ago)
Date of dissolution: 09 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2024 (a year ago)
Document Number: L23000418895
FEI/EIN Number 93-3433207

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

Address: 645 JAMES LEE RD, APT 254, FORT WALTON BEACH, FL, 32547, US
Mail Address: 645 JAMES LEE RD, APT 254, FORT WALTON BEACH, FL, 32547, US
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINO GARCIA JUSTA Authorized Member 645 JAMES LEE RD APT 254, FORT WALTON BEACH, FL, 32547
MARTINEZ ALFREDO Manager 645 JAMES LEE RD APT 254, FORT WALTON BEACH, FL, 32547
LINO GARCIA JUSTA Agent 645 JAMES LEE RD, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-09
ANNUAL REPORT 2024-02-16
Florida Limited Liability 2023-09-07

Date of last update: 02 May 2025

Sources: Florida Department of State