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DAINERYS GIL AGENCY LLC - Florida Company Profile

Company Details

Entity Name: DAINERYS GIL AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAINERYS GIL AGENCY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2016 (9 years ago)
Document Number: L16000177036
FEI/EIN Number 81-3923093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8726 MCADAM PL, TAMPA, FL, 33634, US
Mail Address: 8726 MCADAM PL, TAMPA, AL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL DAINERYS Authorized Member 8726 MCADAM PL, TAMPA, FL, 33634
CASTRO ROSARIO Authorized Member 14106 WINSLOW PL, TAMPA, FL, 33624
GIL DAINERYS Agent 8726 MCADAM PL, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 8726 MCADAM PL, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2020-03-06 8726 MCADAM PL, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 8726 MCADAM PL, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State