| Entity Name: | DANIKY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIKY 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. |
| 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: | 16 Dec 2014 (10 years ago) |
| Document Number: | L14000191180 |
| FEI/EIN Number |
47-2564285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14715 Via Tivoli Ct., DAVIE, FL, 33325, US |
| Mail Address: | 14715 VIA TIVOLI CT., DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUSEN PABLO D | Manager | 14715 VIA TIVOLI CT., DAVIE, FL, 33325 |
| CLAUSEN PABLO D | Agent | 14715 VIA TIVOLI CT., DAVIE, FL, 33325 |
| VINA KAREN P | Authorized Person | 14715 VIA TIVOLI CT., DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064064 | SPETTON USA | EXPIRED | 2016-06-29 | 2021-12-31 | - | 14715 VIA TIVOLI CT., DAVIE, FL, 33325 |
| G14000126782 | PC ARMAMENT | EXPIRED | 2014-12-17 | 2019-12-31 | - | 14715 VIA TIVOLI CT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-13 | 14715 Via Tivoli Ct., DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-13 | CLAUSEN, PABLO D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
