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DAROK INVESTMENTS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DAROK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAROK INVESTMENTS 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 Jan 2024 (a year ago)
Document Number: L24000024464
FEI/EIN Number 990803894

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

Address: 3300 NE 191ST ST UNIT 1812 ZC, AVENTURA, FL, 33180, US
Mail Address: 3300 NE 191ST ST UNIT 1812 ZC, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DAROK INVESTMENTS LLC, ALABAMA 001-146-233 ALABAMA

Key Officers & Management

Name Role Address
DANIEL ALEJANDRO NASRA Authorized Member 3300 NE 191ST ST UNIT 1812 ZC, AVENTURA, FL, 33180
MIRANDA ROQUE Authorized Member 3300 NE 191ST ST UNIT 1812 ZC, AVENTURA, FL, 33180
DANIEL ALEJANDRO NASRA Agent 3300 NE 191ST ST UNIT 1812 ZC, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 17331 NW 12th St, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2025-01-17 17331 NW 12th St, Pembroke Pines, FL 33029 -
REGISTERED AGENT NAME CHANGED 2025-01-17 Miranda, Roque -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 17331 NW 12th St, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State