| Entity Name: | DANKA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANKA INVESTMENT GROUP 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: | 17 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2020 (5 years ago) |
| Document Number: | L19000184615 |
| FEI/EIN Number |
842610963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1920 SW 68 AVE, PLANTATION, FL, 33317, US |
| Address: | 14 MATADOR LN, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN VILLALOBOS DAVID R | Authorized Member | 1920 SW 68 AVE, PLANTATION, FL, 33317 |
| NUZZO HERNANDEZ ANGELA R | Authorized Member | 1920 SW 68 AVE, PLANTATION, FL, 33317 |
| NUZZO ANGELA | Agent | 1920 SW 68 AVE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 14 MATADOR LN, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 1920 SW 68 AVE, PLANTATION, FL 33317 | - |
| LC AMENDMENT | 2020-08-19 | - | - |
| LC AMENDMENT | 2020-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-14 |
| LC Amendment | 2020-08-19 |
| LC Amendment | 2020-07-16 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
