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DATI CAPITAL LLC - Florida Company Profile

Company Details

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

DATI CAPITAL 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: 15 Jan 2019 (6 years ago)
Document Number: L19000017292
FEI/EIN Number 83-3234555

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

Address: 221 HARBOR HILL RD, ROSLYN, NY, 11576, US
Mail Address: 221 HARBOR HILL RD, ROSLYN, NY, 11576, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chen Tony Authorized Representative 221 Harbor Hill Rd, Roslyn, NY, 11576
CHEN CHARLES Authorized Representative 221 Harbor Hill Rd, NY, NY, 11576
CHEN YUFEN Authorized Person 221 Harbor Hill Rd, Roslyn, NY, 11576
CHEN CALLIE Authorized Person 221 Harbor Hill Rd, Roslyn, NY, 11576
CHEN TONY Agent 1900 N. BAYSHORE DRIVE, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State