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DAPHNIS & DAPHNIS INVESTMENT GROUP LLC

Company Details

Entity Name: DAPHNIS & DAPHNIS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2019 (5 years ago)
Document Number: L17000029503
FEI/EIN Number 81-5330128
Address: 16375 NE 18TH AVE, SUITE 204, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 16375 NE 18TH AVE, SUITE 204, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DAPHNIS CLAUDE EOWNER Agent 16375 NE 18TH AVE, NORTH MIAMI BEACH, FL, 33162

President

Name Role Address
DAPHNIS CLAUDE E President 16375 NE 18TH AVE STE 204, NORTH MIAMI BEACH, FL, 33162

Vice President

Name Role Address
PETIT BIANCA N Vice President 16375 NE 18TH AVE., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2019-09-29 DAPHNIS, CLAUDE E, OWNER No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2017-10-25 No data No data
LC AMENDMENT 2017-02-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-09-29
ANNUAL REPORT 2018-04-27
LC Amendment 2017-10-25
LC Amendment 2017-02-27
Florida Limited Liability 2017-02-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State