| Entity Name: | DAN ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAN ONE, 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: | 25 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | L18000155709 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3146 CARLOS DRIVE, DUNEDIN, FL, 34698, US |
| Mail Address: | 3146 CARLOS DRIVE, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD PHULKUMARIE | Authorized Member | 3146 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| AMNAY JOY | Authorized Member | 3146 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| AMNAY VALENTINO | Manager | 3146 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| PERSAUD PHULKUMARIE | Agent | 3146 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-14 | 3146 CARLOS DRIVE, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-14 | 3146 CARLOS DRIVE, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-14 | 3146 CARLOS DRIVE, DUNEDIN, FL 34698 | - |
| LC AMENDMENT | 2018-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-14 |
| LC Amendment | 2018-08-13 |
| Florida Limited Liability | 2018-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
