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FINANCIAL DATA ANALYTICS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL DATA ANALYTICS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL DATA ANALYTICS 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.
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: 06 May 2024 (a year ago)
Document Number: L24000210783
FEI/EIN Number 992992342

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

Address: 3455 W 10 Ave, Apt 201, Hialeah, FL, 33012, US
Mail Address: 3455 W 10 AVE, APT 201, SUITE 202, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA HASSAN Authorized Representative 9920 BAHAMA DR, MIAMI, FL, 33189
RIEUMONT ARIEL Agent 3455 W 10 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-29 3455 W 10 Ave, Apt 201, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2025-01-29 RIEUMONT, ARIEL -
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 3455 W 10 Ave, Apt 201, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-06-24 3455 W 10 Ave, Apt 201, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
Florida Limited Liability 2024-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State