| Entity Name: | DANINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANINA 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: | 24 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L18000130660 |
| FEI/EIN Number |
83-1139214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3224 STRATTON CIRCLE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 21 STUART DRIVE, SYOSSET, NY, 11791, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN-RASHID KANWAL | Authorized Member | 21 STUART DRIVE, SYOSSET, NY, 11791 |
| RASHID HAROON | Authorized Member | 21 STUART DRIVE, SYOSSET, NY, 11791 |
| KHAN SAHAR | Agent | 4045 PRIMA LAGO CIR, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | KHAN, SAHAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-10-02 |
| LC Amendment | 2019-04-09 |
| Florida Limited Liability | 2018-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
