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DAN COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DAN COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN COMPANY 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: 31 Oct 2022 (3 years ago)
Document Number: L22000466234
FEI/EIN Number 931428112

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

Address: 12120 SUGARLOAF KEY ST, APT 307, TAMPA, FL, 33626, US
Mail Address: 12120 SUGARLOAF KEY ST, APT 307, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUGAYEV DANIYAR Authorized Member 12120 SUGARLOAF KEY ST, TAMPA, FL, 33626
TUGAYEV DANIYAR Agent 12120 SUGARLOAF KEY ST, TAMPA, FL, 33626

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State