| Entity Name: | DANIIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIIL 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | L18000064682 |
| FEI/EIN Number |
35-2836173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17121 Collins ave, Apt 1905, Sunny isles beach, FL, 33160, US |
| Mail Address: | 17121 Collins ave, Apt 1905, Sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANUNNIKOVA LIDIIA | Manager | 17121 Collins ave, Sunny isles beach, FL, 33160 |
| Kanunnikov Andrey | Agent | 17121 Collins ave, Sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 17121 Collins ave, Apt 1905, Sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 17121 Collins ave, Apt 1905, Sunny isles beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Kanunnikov , Andrey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 17121 Collins ave, Apt 1905, Sunny isles beach, FL 33160 | - |
| REINSTATEMENT | 2022-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| ANNUAL REPORT | 2023-02-06 |
| REINSTATEMENT | 2022-04-13 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
