| Entity Name: | DANVAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANVAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2006 (19 years ago) |
| Document Number: | L05000047496 |
| FEI/EIN Number |
202840299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Mail Address: | 4008 SAPPHIRE COVE, WESTON, FL, 33331, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA JOSE A | Managing Member | 4008 SAPPHIRE COVE, WESTON, FL, 33331 |
| BELTRAN ANA L | Managing Member | 4008 SAPPHIRE COVE, WESTON, FL, 33331 |
| OSPINA JOSE A | Agent | 4008 SAPPHIRE COVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 8600 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 4008 SAPPHIRE COVE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 8600 NW SOUTH RIVER DR, MEDLEY, FL 33166 | - |
| LC AMENDMENT | 2006-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
