| Entity Name: | DARBLAY INVESTMENTS LIMITED 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: | 14 Apr 2021 (4 years ago) |
| Document Number: | M21000005389 |
| FEI/EIN Number |
981292669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Elite Company Management LLC, 345 Romano Avenue, CORAL GABLES, FL, 33134, US |
| Mail Address: | c/o Elite Company Management LLC, PO BOX 141107, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BUSHAEV ALEXANDER | Director | 9 Place Du Molard, Geneva, 1204 |
| ELITE COMPANY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | c/o Elite Company Management LLC, 345 Romano Avenue, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | c/o Elite Company Management LLC, 345 Romano Avenue, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | c/o Elite Company Management LLC, 345 Romano Avenue, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| Foreign Limited | 2021-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
