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DANFULL LATAM LLC - Florida Company Profile

Company Details

Entity Name: DANFULL LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANFULL LATAM 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: 17 Apr 2023 (2 years ago)
Document Number: L23000188138
FEI/EIN Number 61-2082902

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

Address: 3745 NE 171ST STREET, UNIT 77, NORTH MIAMI BEACH, FL, 33160, UN
Mail Address: 3745 NE171 Street, NORTH MIAMI BEACH, FL, 33160, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USA & GLOBAL BUSINESS SERVICES Agent 3745 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160
MORALES DANIEL A Authorized Member 3745 NE 171ST STREET UNIT 77, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 3745 NE 171ST STREET, UNIT 77, NORTH MIAMI BEACH, FL 33160 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-16
Florida Limited Liability 2023-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State