| Entity Name: | DANISA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANISA INVESTMENTS 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. |
| 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: | 05 Oct 2017 (8 years ago) |
| Document Number: | L17000206252 |
| FEI/EIN Number |
82-3019388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILHO JOSE J | Agent | 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065 |
| JOSE JOAQUIM FILHO | Manager | 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065 |
| LIVIA E. DA SILVA JOAQUIM | Manager | 2421A N UNIVERSITY DR., CORAL SPRINGS, FL, 33065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
