| Entity Name: | DANALI BUSINESS AND TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANALI BUSINESS AND TRADE 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: | 16 Jul 2021 (4 years ago) |
| Document Number: | L21000325813 |
| FEI/EIN Number |
384187796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14060 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 14060 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACONCHA LINARES DANIELA M | Authorized Member | 14060 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| VARGAS ROMERO EDWARD A | Authorized Member | 14060 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| DANIELA ACONCHA | Agent | 14060 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 14060 BISCAYNE BLVD, APT 712, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 14060 BISCAYNE BLVD, APT 712, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | DANIELA, ACONCHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 14060 BISCAYNE BLVD, APT 712, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-21 |
| Florida Limited Liability | 2021-07-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
