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DANCAT INVESTMENTS LLC - Florida Company Profile

Company Details

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

DANCAT 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: 23 Nov 2011 (13 years ago)
Document Number: L11000133062
FEI/EIN Number 383857646

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

Address: 9138 Bay Point Drive, Orlando, FL, 32819, US
Mail Address: 9138 Bay Point Dr, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTO LUIZ R Managing Member 9138 Bay Point Dr, Orlando, FL, 32819
Berto Rossana F Manager 9138 Bay Point Drive, Orlando, FL, 32819
BERTO LUIZ ROGERIO Agent 9138 Bay Point Dr, Orlando, FL, 32819
DANCAT HOLDINGS LIMITED Manager PO BOX 3093, ROAD TOWN, TO, BVI

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 9138 Bay Point Drive, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-22 9138 Bay Point Drive, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 9138 Bay Point Dr, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2013-04-11 BERTO, LUIZ ROGERIO -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State