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DARI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DARI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Aug 2010 (15 years ago)
Document Number: L10000091286
FEI/EIN Number 273373203

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2350 NE 202 ST, AVENTURA, FL, 33180, US
Mail Address: 2350 NE 202 ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZILBERMAN EDWARD G Manager 2350 NE 202 ST, AVENTURA, FL, 33180
MACHAVANSKI LAURA C Manager 2350 NE 202 ST, AVENTURA, FL, 33180
ZILBERMAN EDWARD G Agent 2350 NE 202 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 2350 NE 202 ST, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-16 2350 NE 202 ST, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 2350 NE 202 ST, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State