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DAAG INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DAAG INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAAG INVESTMENT GROUP, 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: 20 Nov 2012 (12 years ago)
Document Number: L12000146468
FEI/EIN Number NOT APPLICABLE

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

Address: 350 Sevilla Avenue, Coral Gables, Miami, FL, 33134, US
Mail Address: 350 Sevilla Avenue, Coral Gables, Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ANGELIS LUCIANO Manager 350 Sevilla Avenue, Miami, FL, 33134
ACACIO OSCAR Manager 350 Sevilla Avenue, Miami, FL, 33134
GUARINO ALDO Manager 350 Sevilla Avenue, Miami, FL, 33134
DIAZ RAFAEL A Agent 350 Sevilla Avenue, Miami, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 350 Sevilla Avenue, Coral Gables, 204, Miami, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-03-15 350 Sevilla Avenue, Coral Gables, 204, Miami, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 350 Sevilla Avenue, Coral Gables, 204, Miami, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State