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DANSEB INVESTMENTS LLC - Florida Company Profile

Company Details

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

DANSEB 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: 16 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: L21000492268
FEI/EIN Number 61-2015799

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

Address: 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020, US
Mail Address: 4199 NW 81 Terrace, CORAL SPRINGS, FL, 33065, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES PRADILLA JUAN CARLOS Authorized Member 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020
RUEDA LANDINEZ ELSA MARIA Authorized Member 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020
CORTES RUEDA JUAN SEBASTIAN Authorized Member 323 S 21ST AVENUE, HOLLYWOOD, FL, 33020
Ghisilieri Cesar Agent 4199 NW 81 Terrace, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-24 Ghisilieri, Cesar -
CHANGE OF MAILING ADDRESS 2023-05-24 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-24 4199 NW 81 Terrace, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-21 323 S 21ST AVENUE, SUITE C, HOLLYWOOD, FL 33020 -
REINSTATEMENT 2022-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-05-24
REINSTATEMENT 2022-11-21
LC Amendment 2021-12-22
Florida Limited Liability 2021-11-16

Date of last update: 03 May 2025

Sources: Florida Department of State