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DANBECC 3012, LLC - Florida Company Profile

Company Details

Entity Name: DANBECC 3012, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANBECC 3012, 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: 10 May 2022 (3 years ago)
Document Number: L22000218940
FEI/EIN Number 88-2875672

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

Address: 79 SW 12th Street, Apartment 3012, Miami, FL, 33130, US
Mail Address: 2973 LAKE RIDGE LN, WESTON, FL, 33332, UN
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URENA BETTY Manager 2973 LAKE RIDGE LN, WESTON, FL, 33332
VARGAS RAIFIZ Manager 2973 LAKE RIDGE LN, WESTON, FL, 33332
URENA BETTY Agent 2973 LAKE RIDGE LN, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 79 SW 12th Street, Apartment 3012, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State