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DANILO CRUZ LLC - Florida Company Profile

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Company Details

Entity Name: DANILO CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANILO CRUZ 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: 19 Jul 2023 (2 years ago)
Document Number: L23000341306
FEI/EIN Number 93-2481165

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

Address: 4525 Tarpon Dr, TAMPA, FL, 33617, US
Mail Address: 4525 Tarpon Dr, TAMPA, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ DIAZ DANILO Manager 4525 Tarpon Dr, TAMPA, FL, 33617
CRUZ DIAZ DANILO Agent 4525 Tarpon Dr, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 8426 CYPRESS GARDEN CT, APT 101B, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2024-04-02 8426 CYPRESS GARDEN CT, APT 101B, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-07-19

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-06-24
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State