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DANNY & HAROLD SCHOCHET, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DANNY & HAROLD SCHOCHET, 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: 18 May 2011 (14 years ago)
Branch of: DANNY & HAROLD SCHOCHET, LLC, NEW YORK (Company Number 3111404)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M11000002546
FEI/EIN Number 112794950

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

Address: 45 shady lane, westbury, NY, 11590, US
Mail Address: 45 shady lane, westbury, NY, 11590, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SCHOCHET DANNY Managing Member 645 FLANDERS DR, NORTH WOODMERE, NY, 11581
WEINSTEIN RICHARD S Agent 312 S. OLD DIXIE HIGHWAY, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 45 shady lane, westbury, NY 11590 -
CHANGE OF MAILING ADDRESS 2014-01-09 45 shady lane, westbury, NY 11590 -

Documents

Name Date
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-08
Foreign Limited 2011-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State