| Entity Name: | DANEM PRIVATE INVESTMENT NO. 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANEM PRIVATE INVESTMENT NO. 1 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: | 31 Jan 2014 (11 years ago) |
| Document Number: | L14000017333 |
| FEI/EIN Number |
46-4986721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 Cardinal Avenue, West Pennant Hills, NS, 2125, AU |
| Mail Address: | 116 Cardinal Avenue, West Pennant Hills, NS, 2125, AU |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAY DANNY | Authorized Member | 116 Cardinal Avenue, West Pennant Hills, NS, 2125 |
| YEO EMMELINE | Authorized Member | 116 Cardinal Avenue, West Pennant Hills, NS, 2125 |
| Danny Tay | Agent | 2000 Town Plaza Court, Winter Springs, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 116 Cardinal Avenue, West Pennant Hills, NSW 2125 AU | - |
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 116 Cardinal Avenue, West Pennant Hills, NSW 2125 AU | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | Danny, Tay | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 2000 Town Plaza Court, MICHAEL GALLOWAY & COMPANY, P.A., Winter Springs, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
