| Entity Name: | DANIEL ADES FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL ADES FUNDING 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: | 14 Jan 2015 (10 years ago) |
| Document Number: | L15000008118 |
| FEI/EIN Number |
47-2825596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S. Federal Hwy Ste 2900, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1010 S. Federal Hwy Ste 2900, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SBPNGGV3TWNO69 | L15000008118 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SANTOS, ISABELLA, 21500 BISCAYNE BLVD, SUITE 700, AVENTURA, US-FL, US, 33180 |
| Headquarters | 21500 Biscayne Blvd suite 700, Aventura, US-FL, US, 33180 |
Registration details
| Registration Date | 2018-12-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000008118 |
| Name | Role | Address |
|---|---|---|
| ADES DANIEL | Manager | 1010 S. Federal Hwy, Hallandale Beach, FL, 33009 |
| Ascanio Kristine | Agent | 1010 S. Federal Hwy, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Ascanio, Kristine | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1010 S. Federal Hwy, Ste 2900, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-29 | 1010 S. Federal Hwy Ste 2900, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-29 | 1010 S. Federal Hwy Ste 2900, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
