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DAN CREO CAPITAL LLC

Company Details

Entity Name: DAN CREO CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Feb 2022 (3 years ago)
Document Number: L22000063997
FEI/EIN Number 88-0719716
Mail Address: 575 BROADHOLLOW ROAD, FARMINGDALE, NY 11735
Address: 640 NE 32ND ST., BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GUPTA, NIMITA Agent 640 NE 32ND ST., BOCA RATON, FL 33431

Authorized Member

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 640 NE 32ND ST., BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 640 NE 32ND ST., BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2023-07-31 350 N FEDERAL HIGHWAY, APT #714, BOYNTON BEACH, FL 33435 No data

Documents

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: 13 Jan 2025

Sources: Florida Department of State