| Entity Name: | DISCOVER DATA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISCOVER DATA 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: | 22 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | L12000082589 |
| FEI/EIN Number |
45-5544487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3503 NE 166 St, North Miami Beach, FL, 33160, US |
| Mail Address: | 3503 NE 166 St, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Takhalov Albert | Manager | 3503 NE 166 St, North Miami Beach, FL, 33160 |
| ATO52023 LLC | Manager | 3503 NE 166 St, North Miami Beach, FL, 33160 |
| ATO52023 LLC | Agent | 3503 NE 166 St, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | ATO52023 LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 3503 NE 166 St, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 3503 NE 166 St, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 3503 NE 166 St, North Miami Beach, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000107767 | TERMINATED | 1000000879166 | DADE | 2021-03-04 | 2041-03-10 | $ 3,334.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| LC Amendment | 2023-03-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
