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DANATA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DANATA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Jul 2008 (17 years ago)
Date of dissolution: 01 Mar 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Mar 2013 (12 years ago)
Document Number: M08000003557
FEI/EIN Number 262647229

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

Mail Address: PO BOX 1308, ESTERO, FL, 33928
Address: 5565 LEE ST, UNIT 7, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DESOLE' GROUP, LLC Manager PO BOX 1308, ESTERO, FL, 33928
GARCIA WALDO Agent 20000 OAK FAIRWAY CT, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 5565 LEE ST, UNIT 7, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2011-03-16 5565 LEE ST, UNIT 7, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 20000 OAK FAIRWAY CT, ESTERO, FL 33928 -

Documents

Name Date
Withdrawal 2013-03-01
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-23
Foreign Limited 2008-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State