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