Search icon

DANI NINO CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: DANI NINO CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANI NINO CONSULTING 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.
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: 29 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (5 years ago)
Document Number: L19000221360
FEI/EIN Number 85-3067340

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

Address: 360 NW 136th ST, North Miami, FL, 33168, US
Mail Address: 360 NW 136th ST, North Miami, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nino Daniela A Vice President 360 NW 136th ST, North Miami, FL, 33168
Garcia Benjamin President 360 NW 136th ST, North Miami, FL, 33168
NINO DANIELA A Agent 360 NW 136th ST, North Miami, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-07 360 NW 136th ST, North Miami, FL 33168 -
CHANGE OF MAILING ADDRESS 2022-08-07 360 NW 136th ST, North Miami, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-07 360 NW 136th ST, North Miami, FL 33168 -
REINSTATEMENT 2020-10-19 - -
REGISTERED AGENT NAME CHANGED 2020-10-19 NINO, DANIELA A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-10-31
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-09
AMENDED ANNUAL REPORT 2022-08-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-08
REINSTATEMENT 2020-10-19
Florida Limited Liability 2019-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State