| Entity Name: | DANVA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANVA INVESTMENT, 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: | 29 Sep 2015 (10 years ago) |
| Document Number: | L15000165995 |
| FEI/EIN Number |
47-5220292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 NW 107th Avenue, Suite 410, DORAL, FL, 33178, US |
| Mail Address: | 3905 NW 107th Avenue, Suite 410, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Facciuto Daniele | Manager | 3905 NW 107th Avenue, DORAL, FL, 33178 |
| FACCIUTO DANIELE | Agent | 3905 NW 107th Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 3905 NW 107th Avenue, Suite 410, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 3905 NW 107th Avenue, Suite 410, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 3905 NW 107th Avenue, Suite 410, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-05 |
| Florida Limited Liability | 2015-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
