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DAISY HOME INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: DAISY HOME INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISY HOME INVESTORS, 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: 28 Sep 2022 (3 years ago)
Document Number: L22000420922
FEI/EIN Number 92-0610595

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

Mail Address: 304 Indian Trace, WESTON, FL, 33326, US
Address: 304 INDIAN TRACE #211, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUES ISABEL Authorized Member 304 INDIAN TRACE #211, WESTON, FL, 33326
BANKS ANDREW Manager 304 INDIAN TRACE #211, WESTON, FL, 33326
BANKS BRENDA Authorized Member 304 INDIAN TRACE #211, WESTON, FL, 33326
ADVANCED TAX ADVISORS Agent 777 Brickell Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 304 INDIAN TRACE #211, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 777 Brickell Ave, SUITE 500-96094, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-10-03 304 INDIAN TRACE #211, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State