| Entity Name: | DANILCA INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DANILCA INSURANCE 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: | 15 Nov 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | L21000491225 |
| FEI/EIN Number |
87-3750391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15569 SW 112 DR, MIAMI, FL 33196 |
| Mail Address: | 15569 SW 112 DR, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA ALVARE, OCTAVIO | Manager | 15569 SW 112 DR, MIAMI, FL 33196 |
| MONTES DE OCA, MAIRIM | Manager | 15569 SW 112 DR, MIAMI, FL 33196 |
| AFFIANCE CONSULTING FIRM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 15569 SW 112 DR, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2021-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-18 |
| LC Amendment | 2021-12-21 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
