| Entity Name: | DAEMON INVESTMENT AND ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAEMON INVESTMENT AND ASSET MANAGEMENT, 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 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Nov 2017 (7 years ago) |
| Document Number: | L16000087005 |
| FEI/EIN Number |
81-2993855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE,, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NYW7LA6S57XD13 | L16000087005 | US-FL | GENERAL | ACTIVE | 2016-05-09 | |||||||||||||||||||
|
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| Legal | C/O NRAI SERVICES, INC., 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1111 BRICKELL AVENUE, SUITE 2646, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-05-03 |
| Last Update | 2024-07-08 |
| Status | ISSUED |
| Next Renewal | 2025-07-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000087005 |
| Name | Role | Address |
|---|---|---|
| RHEIN SCHIRATO SERGIO | Manager | 1111 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| RHEIN SCHIRATO VITOR | Authorized Member | 1111 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| CORREA QUEIROZ EDSON | Authorized Member | 1111 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 1111 BRICKELL AVENUE,, SUITE 2646, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-28 | 1111 BRICKELL AVENUE,, SUITE 2646, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2016-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-10-22 |
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
