| Entity Name: | DANESI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANESI INVESTMENTS, 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: | 01 Oct 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2010 (15 years ago) |
| Document Number: | L07000099659 |
| FEI/EIN Number |
412256200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25 ST STE 284, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25 ST STE 284, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANESI ANDREA | Manager | 7500 NW 25 ST SUITE 284, MIAMI, FL, 33122 |
| GARCIA JENNIFER | Manager | 7500 NW 25 ST SUITE 284, MIAMI, FL, 33122 |
| DANESI ANDREA | Agent | 7500 NW 25 STREET SUITE 284, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 7500 NW 25 ST STE 284, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 7500 NW 25 ST STE 284, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2010-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 7500 NW 25 STREET SUITE 284, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
