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DARIA US ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DARIA US ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DARIA US ASSET MANAGEMENT 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 Aug 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: L22000350102
FEI/EIN Number 35-2772664

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

Address: 1222 SE 47TH STREET, 414, CAPE CORAL, FL 33904
Mail Address: 1222 SE 47TH STREET, 414, CAPE CORAL, FL 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARRIN R. SCHUTT, ESQ. Agent 12601 NEW BRITTANY BOULEVARD, FORT MYERS, FL 33907
PATRICK LAUBER Manager 3833 SW 15TH PL, Cape Coral, FL 33914
Rahlf, Frank Manager 3833 SW 15TH PL, Cape Coral, FL 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 1222 SE 47TH STREET, 414, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2024-04-16 1222 SE 47TH STREET, 414, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 12601 NEW BRITTANY BOULEVARD, FORT MYERS, FL 33907 -
LC NAME CHANGE 2022-08-16 DARIA US ASSET MANAGEMENT LLC -
LC NAME CHANGE 2022-08-12 DARIA US MANAGEMENT LLC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-29
LC Name Change 2022-08-16
LC Name Change 2022-08-12
Florida Limited Liability 2022-08-10

Date of last update: 11 Feb 2025

Sources: Florida Department of State