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DAKAI LLC - Florida Company Profile

Company Details

Entity Name: DAKAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAKAI 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: 25 May 2017 (8 years ago)
Document Number: L17000115597
FEI/EIN Number 82-1670965

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

Address: 761 WARRENTON ROAD, WINTER PARK, FL, 32792, US
Mail Address: 761 WARRENTON ROAD, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY JENNY Authorized Member 761 WARRENTON ROAD, WINTER PARK, FL, 32792
REY DAKOTA Authorized Member 761 WARRENTON ROAD, WINTER PARK, FL, 32792
SANTUCCI MICHAEL IESQ. Agent 200 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State