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DAYTONA MARKETPLACE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DAYTONA MARKETPLACE, 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: 26 Jan 2022 (3 years ago)
Branch of: DAYTONA MARKETPLACE, LLC, NEW YORK (Company Number 6359990)
Document Number: M22000001291
FEI/EIN Number 874181057

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

Address: 4526 SHANEWOOD CT, ORLANDO, FL, 32827, US
Mail Address: 4526 SHANEWOOD CT, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SCHWARTZ LEONARD Manager 485 MADISON AVE 16TH FLOOR, NEW YORK, NY, 10022
IKRAM ANIL Agent 4526 SHANEWOOD CT, ORLANDO, FL, 32827

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
Foreign Limited 2022-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State