| Entity Name: | DAAF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAAF 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: | 09 Feb 2016 (9 years ago) |
| Document Number: | L16000027280 |
| FEI/EIN Number |
81-1411736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | P.O.BOX 471595, MIAMI, FL, 33247, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVIA DIEGO | Manager | 433 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| NAVIA DIEGO | Agent | 433 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 433 S ROYAL POINCIANA BLVD, 211, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 433 S ROYAL POINCIANA BLVD, 211, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-12 | 433 S ROYAL POINCIANA BLVD, 211, MIAMI SPRINGS, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000066428 (No Image Available) | ACTIVE | 1000001028216 | MIAMI-DADE | 2025-01-24 | 2035-01-29 | $ 530.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000066428 | ACTIVE | 1000001028216 | MIAMI-DADE | 2025-01-24 | 2035-01-29 | $ 530.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
