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DANNY CUI LLC - Florida Company Profile

Branch

Company Details

Entity Name: DANNY CUI 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: 31 Aug 2018 (7 years ago)
Branch of: DANNY CUI LLC, ILLINOIS (Company Number LLC_07169833)
Date of dissolution: 14 Jan 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2019 (6 years ago)
Document Number: M18000008213
FEI/EIN Number 384090496

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

Address: 1100 SHERMAN AVE, STE 114-A104, NAPERVILLE, IL, 60563, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
LI XIN Member 2146B S ARCHER AVE, CHICAGO, IL, 606161514
CUI KUIYUAN Member 2146B S ARCHER AVE, CHICAGO, IL, 606161514

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
WITHDRAWAL 2019-01-14 - -

Documents

Name Date
WITHDRAWAL 2019-01-14
Foreign Limited 2018-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State