Search icon

JJ DANIA INVESTMENTS, LLC

Company Details

Entity Name: JJ DANIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Oct 2016 (8 years ago)
Document Number: L16000198127
FEI/EIN Number APPLIED FOR
Address: 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORACIONES AMERICA LLC Agent

Manager

Name Role Address
DARWICH JACQUES Manager 20900 NE 30TH AVE STE 200, AVENTURA, FL, 33180
ANTABI JOSEPH Manager 20900 NE 30TH AVE STE 200, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-30 Corporaciones America LLC No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-10-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State