Entity Name: | DAPHERZAN INVESTMENT,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAPHERZAN INVESTMENT,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: | 08 Dec 2022 (2 years ago) |
Document Number: | L22000516749 |
FEI/EIN Number |
92-1283187
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3823 sw 150 ct, MIAMI, FL, 33185, US |
Mail Address: | 3823 sw 150 Ct, MIAMI, FL, 33185, US |
ZIP code: | 33185 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ BONILLA JOSE DAVID | Authorized Member | 3823 sw 150 ct, MIAMI, FL, 33185 |
MOWCZAN MARY | Manager | 3823 sw 150 CT, MIAMI, FL, 33185 |
PEREZ BONILLA JOSE DAVID | Agent | 12040 NW 20 CT, MIAMI, FL, 33167 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 3823 sw 150 ct, MIAMI, FL 33185 | - |
CHANGE OF MAILING ADDRESS | 2024-01-29 | 3823 sw 150 ct, MIAMI, FL 33185 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-04-24 |
Florida Limited Liability | 2022-12-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State