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DANIA EQUITY, LLC - Florida Company Profile

Company Details

Entity Name: DANIA EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIA EQUITY, 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 Feb 2020 (5 years ago)
Document Number: L20000040200
FEI/EIN Number 84-4798346

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

Address: 240 Crandon Blvd. Suite 234, Suite 234, Key Biscayne, FL, 33149, US
Mail Address: 240 Crandon Blvd. Suite 234, Suite 234, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PECCHIO RAFAEL Manager 240 Crandon Blvd. Suite 234, Key Biscayne, FL, 33149
FLORIDA CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 240 Crandon Blvd. Suite 234, Suite 234, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-02-15 240 Crandon Blvd. Suite 234, Suite 234, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-31
Florida Limited Liability 2020-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State