HARLEQUIN DANE, LLC
- Jurisdiction
- FL
- Entity type
- Florida Limited Liability Company
- Registry no.
- L15000068663
- Formed
- 2015-04-17
- Status
- INACTIVE — Admin Dissolution for Annual Report (2025-09-26)
- Dissolved
- 2025-09-26
- Registered agent
- C T Corporation System, 1200 South Pine Island Road, Plantation FL 33324
- Officers of record
- Darren Indyke (Florida officer/RA index)
- Address of record
- 16065 Bristol Isle Way, Delray Beach FL 33446 (principal and mailing; changed 2024-03-04)
- Verification
- verified
Record
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.
Sources
- Verifying filing: https://search.sunbiz.org (Florida Division of Corporations)