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DANILOV TRUST LLC - Florida Company Profile

Company Details

Entity Name: DANILOV TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANILOV TRUST 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: 03 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Dec 2012 (12 years ago)
Document Number: L11000089033
FEI/EIN Number 800746232

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

Address: 12550 BISCAYNE BLVD, SUITE #110, MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, SUITE #110, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANILOV ALEX Manager 12550 BISCAYNE BLVD, MIAMI, FL, 33181
DANILOV VALERI Manager 12550 BISCAYNE BLVD, MIAMI, FL, 33181
REGOJO ANTONIO E Agent 12550 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 12550 BISCAYNE BLVD, SUITE #110, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-03-29 12550 BISCAYNE BLVD, SUITE #110, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 12550 BISCAYNE BLVD, SUITE #110, MIAMI, FL 33181 -
LC AMENDMENT 2012-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State