| Entity Name: | DANALY FL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANALY FL HOLDINGS, 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: | 28 Jun 2022 (3 years ago) |
| Document Number: | L22000290947 |
| FEI/EIN Number |
61-2040377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 Biscayne Boulevard, North Miami Beach, FL, 33160, US |
| Mail Address: | 1768 ROCKWOOD DRIVE, PICKERING, L1V 7G8, CA |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARVESHALI INAYAT | Manager | 1768 ROCKWOOD DRIVE, PICKERING, ON, L1V 7G8 |
| Darveshali Farzina | Auth | 1768 ROCKWOOD DRIVE, PICKERING, L1V 78 |
| LALANI ERIK | Agent | 18952 Southeast Hillcrest Drive, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 18952 Southeast Hillcrest Drive, Tequesta, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-13 | 16385 Biscayne Boulevard, Suite 1820, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 16385 Biscayne Boulevard, Suite 1820, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-13 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
