| Entity Name: | DANBEN LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANBEN 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: | 26 Aug 2020 (5 years ago) |
| Document Number: | L20000254648 |
| FEI/EIN Number |
30-1248336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7314 Collins Ave, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7501 E TREASURE DR, #10N, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIAN CAGLIARDI FAUSTINO | Authorized Member | 467 # 4900 LOTE 1025 LA PLATA, GS, AS, ARGENTINA, AL |
| YODKA GEORGINA | Manager | 467 # 4900 LOTE 1025 LA PLATA, GS, AS, ARGENTINA, AL |
| LOPEZ NANTE GABRIELA C | Agent | 7501 E TREASURE DR, #10N, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 7314 Collins Ave, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 7501 E TREASURE DR, #10N, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 7314 Collins Ave, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
