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