| Entity Name: | INVESTMENTS DANNYEF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS DANNYEF 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: | 19 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L19000162346 |
| FEI/EIN Number |
30-1203375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3534 cozumel cir, kissimee fl, ORLANDO, FL, 34741-2579, US |
| Mail Address: | 3534 cozumel cir, kissimee fl, ORLANDO, FL, 34741-2579, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MENDOZA YESER E | Manager | URB SANTA MONICA, CARACAS, DF, 1060 |
| OJEDA PINEDA JENNIFER C | Manager | URB SANTA MONICA, CARACAS, DF, 1060 |
| QUINTERO YESER E | Agent | 6611 PENIFIELD WAY, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-31 | QUINTERO , YESER E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-31 | 6611 PENIFIELD WAY, APT 403, ORLANDO, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 3534 cozumel cir, kissimee fl, APT 413, ORLANDO, FL 34741-2579 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 3534 cozumel cir, kissimee fl, APT 413, ORLANDO, FL 34741-2579 | - |
| LC AMENDMENT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-09-27 |
| Florida Limited Liability | 2019-06-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
