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DAKI INVESTORS, LLC

Company Details

Entity Name: DAKI INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Feb 2012 (13 years ago)
Document Number: L12000023437
FEI/EIN Number 45-4643891
Address: 11251 NW 20TH ST, STE 119, MIAMI, FL, 33172, US
Mail Address: 11251 NW 20TH ST, STE 119, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GIL JUAN FRANCISCO Agent 11251 NW 20TH ST, MIAMI, FL, 33172

Manager

Name Role Address
GIL JUAN FRANCISCO Manager 11251 NW 20TH ST - STE 119, MIAMI, FL, 33172
FRAGA ENCARNACION Manager 11251 NW 20TH ST - STE 119, MIAMI, FL, 33172
GIL FRAGA DANIEL Manager 11251 NW 20TH ST - STE 119, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-19 GIL, JUAN FRANCISCO No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State