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DANIELA ALEJANDRA GARNICA TORRES LLC - Florida Company Profile

Company Details

Entity Name: DANIELA ALEJANDRA GARNICA TORRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELA ALEJANDRA GARNICA TORRES 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: LC AMENDMENT
Event Date Filed: 16 Aug 2023 (2 years ago)
Document Number: L21000493348
FEI/EIN Number 88-1960046

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

Address: 7950 TATUM WATERWAY DR, APT 13, MIAMI BEACH, FL, 33141, US
Mail Address: PO BOX 601151 NORTH, MIAMI BEACH, FL, 33160, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARNICA TORRES DANIELA Authorized Member 7950 TATUM WATERWAY DR APT 13, MIAMI BEACH, FL, 33141
GARNICA TORRES DANIELA A Manager 7950 TATUM WATERWAY DR APT 13, MIAMI BEACH, FL, 33141
GARNICA TORRES DANIELA A Agent 7601, E TREASURE DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-07 7950 TATUM WATERWAY DR, APT 13, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2023-08-07 7950 TATUM WATERWAY DR, APT 13, MIAMI BEACH, FL 33141 -
LC AMENDMENT AND NAME CHANGE 2023-08-07 DANIELA ALEJANDRA GARNICA TORRES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 7601, E TREASURE DRIVE, #CU-13, MIAMI BEACH, FL 33141 -
LC AMENDMENT AND NAME CHANGE 2022-12-22 DANIELA GARNICA TORRES LLC -
REGISTERED AGENT NAME CHANGED 2022-04-26 GARNICA TORRES, DANIELA ALEJANDRA -
LC AMENDMENT 2021-12-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
LC Amendment 2023-08-16
LC Amendment and Name Change 2023-08-07
ANNUAL REPORT 2023-04-19
LC Amendment and Name Change 2022-12-22
ANNUAL REPORT 2022-04-26
LC Amendment 2021-12-10
Florida Limited Liability 2021-11-16

Date of last update: 03 May 2025

Sources: Florida Department of State