Search icon

DANICOJ INVESTMENTS LLC - Florida Company Profile

Company Details

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

DANICOJ INVESTMENTS 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: 03 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2022 (3 years ago)
Document Number: L20000368373
FEI/EIN Number 92-0502508

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

Address: 56 GOLDEN GATE CIR, PORT ORANGE, FL, 32129, US
Mail Address: 56 GOLDEN GATE CIR, PORT ORANGE, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRENO WALTER Authorized Member 141 N 1ST ST, OAK HILL, FL, 32759
CARRENO DANIEL Agent 56 GOLDEN GATE CIR, PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 56 GOLDEN GATE CIR, PORT ORANGE, FL 32129 -
CHANGE OF MAILING ADDRESS 2024-02-05 56 GOLDEN GATE CIR, PORT ORANGE, FL 32129 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 56 GOLDEN GATE CIR, PORT ORANGE, FL 32129 -
LC AMENDMENT 2022-08-30 - -
REGISTERED AGENT NAME CHANGED 2021-02-18 CARRENO, DANIEL -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-14
LC Amendment 2022-08-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-18
Florida Limited Liability 2020-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State