| Entity Name: | DANICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Apr 2016 (9 years ago) |
| Branch of: | DANICA INVESTMENTS, LLC, MINNESOTA (Company Number 3f6876fb-96d4-e011-a886-001ec94ffe7f) |
| Document Number: | M16000002801 |
| FEI/EIN Number |
264382053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 Buttonwood Key Ct, St. James City, FL, 33956, US |
| Mail Address: | 2920 Buttonwood Key Ct, St. James City, FL, 33956, US |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GROW MONICA | Member | 2920 Buttonwood Key Ct, St. James City, FL, 33956 |
| GROW DANIEL V | Member | 2920 Buttonwood Key Ct, St. James City, FL, 33956 |
| GROW MONICA | Agent | 2920 Buttonwood Key Ct, St. James City, FL, 33956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 2920 Buttonwood Key Ct, St. James City, FL 33956 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 2920 Buttonwood Key Ct, St. James City, FL 33956 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 2920 Buttonwood Key Ct, St. James City, FL 33956 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-29 |
| Foreign Limited | 2016-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
