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DAPI LLC - Florida Company Profile

Company Details

Entity Name: DAPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAPI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2018 (7 years ago)
Document Number: L18000247418
FEI/EIN Number 83-2941640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30263 Southernwood Ct., Wesley Chapel, FL, 33543, US
Mail Address: 30263 Southernwood Ct., Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kogan Dmitriy Manager 30263 Southernwood Ct., Wesley Chapel, FL, 33543
Kogan Ruth Manager 30263 Southernwood Ct., Wesley Chapel, FL, 33543
KOGAN DMITRIY Agent 30263 Southernwood Ct., Wesley Chapel, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-14 30263 Southernwood Ct., Wesley Chapel, FL 33543 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-26 30263 Southernwood Ct., Wesley Chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-26 30263 Southernwood Ct., Wesley Chapel, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-20
Florida Limited Liability 2018-10-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State