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