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DAYTONA INVESTMENTS IX LLC - Florida Company Profile

Company Details

Entity Name: DAYTONA INVESTMENTS IX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAYTONA INVESTMENTS IX 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: 09 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Nov 2020 (4 years ago)
Document Number: L20000152612
FEI/EIN Number 85-1477160

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

Mail Address: 36 CARIBBEAN WAY, PONCE INLET, FL, 32127, US
Address: 2201 HWY 524, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH NEKPAL Manager 36 CARIBBEAN WAY, PONCE INLET, FL, 32127
SINGH RANDHIR Agent 36 CARIBBEAN WAY, PONCE INLET, FL, 32127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081116 7-ELEVEN STORE #37235A ACTIVE 2020-07-10 2025-12-31 - 2201 HWY 524, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-11-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-20
LC Amendment 2020-11-23
Florida Limited Liability 2020-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State