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DAI GROUP LLC - Florida Company Profile

Company Details

Entity Name: DAI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAI GROUP 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: 13 Feb 2023 (2 years ago)
Document Number: L23000079643
FEI/EIN Number 352792223

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

Address: 7700 NW 79TH PL, STE 3, MIAMI, FL, 33166, US
Mail Address: 7700 NW 79TH PL, STE 3, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVES FIGUEIRA DANIEL M Manager 7700 NW 79TH PL STE 3, MIAMI, FL, 33166
Gutierrez Eduardo Manager 7700 NW 79TH PL, MIAMI, FL, 33166
GONCALVES FIGUEIRA DANIEL M Agent 7700 NW 79TH PL, MIAMI, FL, 33166

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-23
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State