| Entity Name: | DANIPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIPA 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: | 22 Sep 2014 (11 years ago) |
| Document Number: | L14000147565 |
| FEI/EIN Number |
47-2040353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2638 CENTER COURT DR, WESTON, FL, 33332, US |
| Address: | 719 SHOTGUN ROAD, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLATA MARIA | Manager | 2638 CENTER COURT DR, WESTON, FL, 33332 |
| PLATA GLADYS | Manager | 2638 CENTER COURT DR, WESTON, FL, 33332 |
| PLATA MARIA D | Agent | 719 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 719 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 719 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 719 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-05-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
