| Entity Name: | DANAFKO IMPOXPORT US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DANAFKO IMPOXPORT US 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: | 08 Oct 2021 (3 years ago) |
| Document Number: | L21000440164 |
| FEI/EIN Number |
87-3233050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8363 NW 41st ST, # 401, DORAL, FL 33166 |
| Mail Address: | 8363 NW 41ST ST, 401, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL DANAF, NADER A | Agent | 8363 NW 41st ST, # 401, DORAL, FL 33166 |
| AL DANAF, NADER A | Managing Member | 8363 NW 41st ST, # 401 DORAL, FL 33166 |
| AMRO AL DANAF, AMAL | Vice President | 8363 NW 41st ST, # 401 doral, FL 33166 |
| AL DANAF AMRO, CHADI N | Manager | 8363 NW, 41st ST # 401 DORAL, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137599 | SUARAMIA | ACTIVE | 2024-11-11 | 2029-12-31 | - | 8363 NW 41ST ST, APT 401, DORAL, FL, 33166 |
| G22000081659 | DANAFKO-USA | ACTIVE | 2022-07-09 | 2027-12-31 | - | 8363 NW 41ST ST, # 401, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 8363 NW 41st ST, # 401, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 8363 NW 41st ST, # 401, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-05 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
