DACA 2020 INSURANCE GROUP LLC - Florida Company Profile
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| Entity Name: | DACA 2020 INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DACA 2020 INSURANCE 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. |
| 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: | 17 Apr 2023 (2 years ago) |
| Document Number: | L23000187477 |
| FEI/EIN Number |
92-3556164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3823 TAMIAMI TRL E, NAPLES, FL, 34112, US |
| Mail Address: | 10255 NW 63 RD TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO COVA DANELSY F | Manager | 10255 NW 63 RD TERRACE, DORAL, FL, 33178 |
| MACHADO CASTRO ALFREDO | Auth | 10255 nw 63 rd ter, doral, FL, 33178 |
| MACHADO CASTRO VALENTINA | Auth | 10255 NW 63 RD TER, DORAL, FL, 33178 |
| MACHADO CASTRO JUAN | Auth | 10255 NW 63 RD TER, DORAL, FL, 33178 |
| CASTRO COVA DANELSY F | Agent | 10255 nw 63 rd terrace, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 10255 NW 63 RD TERRACE, UNIT #205, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 10255 NW 63 RD TERRACE, UNIT #205, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 10255 nw 63 rd terrace, unit #205, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-04-17 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State