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DAHANA FINANCIAL CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: DAHANA FINANCIAL CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAHANA FINANCIAL CONSULTING 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: 15 Jul 2020 (5 years ago)
Document Number: L20000205167
FEI/EIN Number 85-2188127

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

Address: 25 NE 5th Street pt 4410, miami, FL, 33132, US
Mail Address: 25 NE 5th Street pt 4410, miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEJO MENDEZ RAFAEL Agent 25 NE 5th Street, miami, FL, 33132
CALLEJO MENDEZ RAFAEL Manager 25 NE 5th Street, MIAMI, FL, 33132
CALLEJO MENDEZ JESUS MARIA Authorized Member 13402 sw 286th st, Homestead, FL, 33033

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 25 NE 5th Street, 4410, miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-28 25 NE 5th Street pt 4410, miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-08-28 25 NE 5th Street pt 4410, miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-07-15

Date of last update: 03 May 2025

Sources: Florida Department of State