| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
