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DAYTONA INVESTMENT GROUP LLC

Company Details

Entity Name: DAYTONA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2016 (8 years ago)
Document Number: L16000072452
FEI/EIN Number 81-2191660
Address: 431 N ATLANTIC AVE, DAYTONA BEACH, FL 32118
Mail Address: 105 LOGENBERRY CT, DAYTONA BEACH, FL 32124
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
SINGH, NEK-PAL Agent 36 CARIBBEAN WAY, PONCE INLET, FL 32127

Managing Member

Name Role Address
SINGH, NEK-PAL Managing Member 36 CARIBBEAN WAY, PONCE INLET, FL 32127
PATEL, DHAVAL G Managing Member 105 LOGENBERRY CT, DAYTONA BEACH, FL 32124

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000119494 7-ELEVEN STORE #39831A EXPIRED 2016-11-03 2021-12-31 No data 431 N ATLANTIC AVE, DAYTONA BEACH, FL, 32127

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-10-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-05-01
LC Amendment 2016-10-14
Florida Limited Liability 2016-04-12

Date of last update: 20 Jan 2025

Sources: Florida Department of State