| Entity Name: | DANY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Feb 2013 (12 years ago) |
| Document Number: | L13000023313 |
| FEI/EIN Number | 36-4754052 |
| Address: | 1133 Louisiana Avenue, Suite 101, Winter Park, FL, 32789, US |
| Mail Address: | 1133 Louisiana Avenue, Suite 101, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Veitia Raul | Agent | 1133 Louisiana Avenue, Winter Park, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| MERCHAN MUJICA DANISSA S | Manager | 176 W. Sabal Palm Place, Longwood, FL, 32779 |
| MORALES MERCHAN DANISSA | Manager | 176 W. Sabal Palm Place, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 1133 Louisiana Avenue, Suite 101, Winter Park, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 1133 Louisiana Avenue, Suite 101, Winter Park, FL 32789 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | Veitia, Raul | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 1133 Louisiana Avenue, Suite 101, Winter Park, FL 32789 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-07-03 |
| AMENDED ANNUAL REPORT | 2016-09-07 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
