Search icon

DANESCO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DANESCO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANESCO INVESTMENT 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 Oct 2023 (2 years ago)
Document Number: L23000475808
FEI/EIN Number 99-0953520

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

Address: 240 E 1st AVE, STE 209, Hialeah, FL, 33010, US
Mail Address: 240 E 1st AVE, STE 209, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR ALDO Manager 240 E 1st AVE, Hialeah, FL, 33010
DADE TAX CONSULTING, LLC Agent -
BESODUR HOLDING GROUP LLC Authorized Member 30 N GOULD ST STE R, SHERIDAN, WY, 82801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 240 E 1st AVE, STE 209, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2024-01-26 240 E 1st AVE, STE 209, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2024-01-26 DADE TAX CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 240 E 1st AVE, STE 209, Hialeah, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
Florida Limited Liability 2023-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State