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DANKIE OZU LLC - Florida Company Profile

Company Details

Entity Name: DANKIE OZU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANKIE OZU 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: 11 Jul 2022 (3 years ago)
Document Number: L22000307803
FEI/EIN Number 88-3236404

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

Address: 10742 NW 69 TH TERRACE, DORAL, FL, 33178, US
Mail Address: 10742 NW 69 TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMA ENTERPRISES, LLC Manager -
PABA JORGE I Manager 10742 NW 69 TH TERRACE, DORAL, FL, 33178
J.F.S. CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 10742 NW 69 TH TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-03-21 10742 NW 69 TH TERRACE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-03-21 J.F.S. CONSULTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 2627 NE 203rd ST, SUITE 218, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State