| Entity Name: | THE INVESTOR DANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INVESTOR DANI, 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: | 26 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jun 2024 (10 months ago) |
| Document Number: | L18000049808 |
| FEI/EIN Number |
824590356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5266 NW 117th Ave, Coral Springs, FL, 33076, US |
| Mail Address: | 5266 NW 117th Ave, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA-LEVIN DANIELA J | Manager | 5266 NW 117th Ave, Coral Springs, FL, 33076 |
| ACOSTA-LEVIN DANIELA J | Agent | 5266 NW 117th Ave, Coral Springs, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108729 | ALL FLORIDA INSURANCE | EXPIRED | 2019-10-05 | 2024-12-31 | - | 1 W CAMINO REAL #114A, BOCA RATON, FL, 33432 |
| G19000107385 | DONAHUE & ASSOCIATES | EXPIRED | 2019-10-02 | 2024-12-31 | - | 1 W CAMINO REAL, STE 114A, BOCA RATON, FL, 33432 |
| G18000042327 | 1ST BROWARD SERVICES AGENCY | EXPIRED | 2018-04-01 | 2023-12-31 | - | 1299 S OCEAN BLVD, #S4, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-06-18 | THE INVESTOR DANI, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 5266 NW 117th Ave, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 5266 NW 117th Ave, Coral Springs, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 5266 NW 117th Ave, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-06-17 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
