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DEMIANA, LLC

Company Details

Entity Name: DEMIANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2001 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2019 (6 years ago)
Document Number: L01000021684
FEI/EIN Number 593758419
Address: 6055 LOUISE COVE DRIVE, ORLANDO, FL, 34786, US
Mail Address: 6055 Louise Cove Drive, C/O W. NAKHLA, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
NAKHLA WAFIEK TR Agent 6055 Louise Cove Drive, Windermere, FL, 34786

Manager

Name Role Address
NAKHLA HOUDA Manager 6055 Louise Cove Drive, Windermere, FL, 34786
Nakhla Wafiek Manager 6055 Louise Cove Drive, Windermere, FL, 34786
NAKHLA WAFIEK TR Manager 6055 Louise Cove Drive, Windermere, FL, 34786
NAKHLA WAFIEK Manager 6055 Louise Cove Drive, Windermere, FL, 34786
NAKHLA HOUDA TR Manager 6055 Louise Cove Drive, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 6055 LOUISE COVE DRIVE, ORLANDO, FL 34786 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 6055 Louise Cove Drive, Windermere, FL 34786 No data
CHANGE OF MAILING ADDRESS 2023-01-29 6055 LOUISE COVE DRIVE, ORLANDO, FL 34786 No data
LC AMENDMENT 2019-07-29 No data No data
REGISTERED AGENT NAME CHANGED 2019-07-29 NAKHLA, WAFIEK, TR No data
LC AMENDMENT 2019-07-19 No data No data
CANCEL ADM DISS/REV 2005-02-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-21
LC Amendment 2019-07-29
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State