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DAPHNIS & DAPHNIS INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: DAPHNIS & DAPHNIS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Feb 2017 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2019 (6 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAPHNIS CLAUDE E President 16375 NE 18TH AVE STE 204, NORTH MIAMI BEACH, FL, 33162
PETIT BIANCA N Vice President 16375 NE 18TH AVE., NORTH MIAMI BEACH, FL, 33162
DAPHNIS CLAUDE EOWNER Agent 16375 NE 18TH AVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-29 - -
REGISTERED AGENT NAME CHANGED 2019-09-29 DAPHNIS, CLAUDE E, OWNER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-10-25 - -
LC AMENDMENT 2017-02-27 - -

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State