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DANAFE LLC - Florida Company Profile

Company Details

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

DANAFE 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: 12 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L19000303107
FEI/EIN Number 90-1507775

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

Address: 12741 SW 38TH TERR, MIAMI, FL, 33175, US
Mail Address: 12741 SW 38TH TERR, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DANIEL OSR. Auth 12741 SW 38TH TERR, MIAMI, FL, 33175
H&R TAX ADVISORS LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-03 - -
REGISTERED AGENT NAME CHANGED 2020-03-03 H&R TAX ADVISORS LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-04
LC Amendment 2020-03-03
Florida Limited Liability 2019-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State