| Entity Name: | DANIA BEACH VILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA BEACH VILLA 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: | 17 Jun 2020 (5 years ago) |
| Document Number: | L20000168529 |
| FEI/EIN Number |
85-1623371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 51 Kingsbridge Ave, Staten Island, NY, 10314, US |
| Address: | 429 SE 3RD TERRACE, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERBITSKIY ANNA | Manager | 429 SE 3RD TERRACE, DANIA BEACH, FL, 33004 |
| VERBITSKIY ANNA | Agent | 429 SE 3RD TERRACE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 429 SE 3RD TERRACE, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
