| Entity Name: | DANIMLI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIMLI 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: | 23 Jul 2015 (10 years ago) |
| Document Number: | L15000125867 |
| FEI/EIN Number |
81-2094760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5900 Camino del Sol, Boca Raton, FL, 33433, US |
| Address: | 4675 W 18th Ct, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MPMZ, LLC | Authorized Member | 16192 COASTAL HWY, LEWES, DE, 19958 |
| POM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 4675 W 18th Ct, 709, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 4675 W 18th Ct, 709, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | POM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 5900 CAMINO DEL SOL, 302, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
