| Entity Name: | DAN CREO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAN CREO CAPITAL 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: | 16 Feb 2022 (3 years ago) |
| Document Number: | L22000063997 |
| FEI/EIN Number |
88-0719716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 575 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, US |
| Address: | 640 NE 32ND ST., BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA NAVIN K | Authorized Member | 575 BROAD HOLLOW RD, FARMINGDALE, NY, 11735 |
| CREO NESTOR HUGO K | Authorized Member | 575 BROAD HOLLOW RD, FARMINGDALE, NY, 11735 |
| GUPTA NIMITA | Agent | 640 NE 32ND ST., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 640 NE 32ND ST., BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 640 NE 32ND ST., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 350 N FEDERAL HIGHWAY, APT #714, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-07-31 |
| Florida Limited Liability | 2022-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
