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DANIA BEACH APTS PREFERRED II, LLC - Florida Company Profile

Company Details

Entity Name: DANIA BEACH APTS PREFERRED II, 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: 21 Sep 2021 (4 years ago)
Document Number: M21000012467
FEI/EIN Number NOT APPLICABLE

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

Address: 333 SE 2nd Avenue, Suite 300, Miami, FL, 33131, US
Mail Address: 333 SE 2nd Avenue, Suite 300, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Kodsi Daniel Manager 1010 NE 2ND AVE., MIAMI, FL, 33132
Moises Sergio Manager 1010 NE 2ND AVE., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 333 SE 2nd Avenue, Suite 3000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-01-31 333 SE 2nd Avenue, Suite 3000, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 333 SE 2nd Avenue, Suite 300, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-24 333 SE 2nd Avenue, Suite 300, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-31
Foreign Limited 2021-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State