| Entity Name: | DANIL TESENIN AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIL TESENIN AND ASSOCIATES, 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: | 31 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2012 (13 years ago) |
| Document Number: | L08000000057 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESENIN DANIL | Auth | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| Tesenin Bogdan | Auth | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| Tesenin Claudia | Auth | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| Ivanchuk Oksana | Auth | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| TESENIN DANIL | Agent | 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 400 Sunny Isles Blvd, PH 2104, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 400 Sunny Isles Blvd, PH 2104, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 400 Sunny Isles Blvd, PH 2104, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2012-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
