| Entity Name: | DANKI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jan 2009 (16 years ago) |
| Document Number: | L09000003249 |
| FEI/EIN Number | 264029827 |
| Address: | 10627 5TH AVE, OCOEE, FL, 34761 |
| Mail Address: | 10627 5TH AVE, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTES KIMBERLY | Agent | 10627 5TH AVE., OCOEE, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| MOTES DANNY | Managing Member | 10627 5TH AVE., OCOEE, FL, 34761 |
| MOTES KIMBERLY | Managing Member | 10627 5TH AVE., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 10627 5TH AVE, OCOEE, FL 34761 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 10627 5TH AVE, OCOEE, FL 34761 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
