Search icon

DAN LENDING, LLC - Florida Company Profile

Company Details

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

DAN LENDING, 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: 04 Jan 2023 (2 years ago)
Document Number: L23000010748
FEI/EIN Number 92-1640480

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

Address: 3180 WASHINGTON STREET, MIAMI, FL, 33133
Mail Address: 3180 WASHINGTON STREET, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA IGLESIA DANIEL Manager 3180 WASHINGTON STREET, MIAMI, FL, 33133
DE LA IGLESIA DANIEL AMGR Agent 3180 WASHINGTON ST., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-15 DE LA IGLESIA, DANIEL A, MGR -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 3180 WASHINGTON ST., MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
Florida Limited Liability 2023-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State