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DANI ISA LLC. - Florida Company Profile

Company Details

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

DANI ISA 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: 03 Jun 2019 (6 years ago)
Document Number: L19000147214
FEI/EIN Number NOT APPLICABLE

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

Address: 3309 KESWICK CT, LAND O LAKES, FL, 34638, US
Mail Address: 3309 KESWICK CT, LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Corrales Anisleidy Manager 3309 KESWICK CT, LAND O LAKES, FL, 34638
Corrales Anisleidy Agent 3309 KESWICK CT, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 3309 KESWICK CT, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2024-04-22 3309 KESWICK CT, LAND O LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 3309 KESWICK CT, LAND O LAKES, FL 34638 -
REGISTERED AGENT NAME CHANGED 2022-04-18 Corrales, Anisleidy -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State