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DAISY BEACH VILLA LLC - Florida Company Profile

Company Details

Entity Name: DAISY BEACH VILLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISY BEACH VILLA 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: 24 Mar 2022 (3 years ago)
Document Number: L22000145932
FEI/EIN Number 88-1666043

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

Address: 704 SE 3RD LANE, DANIA BEACH, FL, 33004, US
Mail Address: 380 NEPTUNE AVENUE, APT 7A, BROOKLYN, NY, 11235, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAZARENKO TATYANA Authorized Member 16 IMPALA COURT, STATEN ISLAND, NY, 10305
VERBITSKIY MICHAEL Authorized Member 51 KINGSBRIDGE AVENUE, STATEN ISLAND, NY, 10314
VERBITSKIY ANNA Authorized Member 51 KINGSBRIDGE AVENUE, STATEN ISLAND, NY, 10314
VERBITSKIY MICHAEL ` Agent 704 SE 3RD LANE, DANIA BEACH, FL, 33004

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2022-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State