Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv

HARLEQUIN DANE, LLC

YES · entities.csv line 69

entity_name
HARLEQUIN DANE, LLC
jurisdiction
FL
formed_date
2015-04-17
entity_type
Florida Limited Liability Company
file_number
L15000068663
status
INACTIVE — Admin Dissolution for Annual Report (2025-09-26)
dissolved_date
2025-09-26
predecessor_name
—
registered_agent
C T Corporation System, 1200 South Pine Island Road, Plantation FL 33324
officers_named
Darren Indyke (Florida officer/RA index)
address
16065 Bristol Isle Way, Delray Beach FL 33446 (principal and mailing; changed 2024-03-04)
stated_purpose
—
ownership_note
—
notes
VERIFIED FROM FLORIDA REGISTRY 2026-09-06. Surfaced by the Indyke officer-name inversion. CAUTION: principal address is a Delray Beach residence and was updated in 2024. No evidence yet connects this entity to the Epstein structure — it may be personal to Indyke and unrelated. Do not treat as an Epstein entity without further proof. | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding.
named_in_primary
—
primary_naming_url
—
verified
YES
primary_source_url
https://search.sunbiz.org (Florida Division of Corporations)
date_verified
2026-09-06
formed_date_note
—

People recorded against this entity