| Entity Name: | DANFED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANFED 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. |
| 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: | 15 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2020 (4 years ago) |
| Document Number: | L13000039834 |
| FEI/EIN Number |
61-1710165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAIDATT DANA NAHIR | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| WAIDATT RICARDO | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| CORPORATE SERVICES INTERNATIONAL CONSULTIN | Agent | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-03-08 |
| REINSTATEMENT | 2020-10-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
