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DANILIN INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DANILIN INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANILIN INVESTMENT GROUP, 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: 17 Nov 2021 (3 years ago)
Document Number: L21000495262
FEI/EIN Number NOT APPLICABLE

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

Address: 19500 Loxahatchee River Rd., JUPITER, FL, 33458, US
Mail Address: 19500 Loxahatchee River Rd., JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANILIN MAKSIM Manager 19500 Loxahatchee River Rd., JUPITER, FL, 33458
SPITZNAGEL KIM L Authorized Member 19500 Loxahatchee River Rd., JUPITER, FL, 33458
SPITZNAGEL KIM L Agent 19500 Loxahatchee River Rd., JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-01 19500 Loxahatchee River Rd., JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2023-06-01 19500 Loxahatchee River Rd., JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-01 19500 Loxahatchee River Rd., JUPITER, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
Florida Limited Liability 2021-11-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State