| Entity Name: | DAPHNE TECHNOLOGY USA 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: | 31 Jul 2023 (2 years ago) |
| Document Number: | M23000011272 |
| FEI/EIN Number |
932545177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 BELL TOWER LANE, WESTON, FL, 33126, US |
| Mail Address: | 1792 BELL TOWER LANE, WESTON, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAPHNE TECHNOLOGY USA LLC 401(K) PLAN | 2023 | 932545177 | 2024-07-22 | DAPHNE TECHNOLOGY USA LLC | 0 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YOUNG DANIEL | Manager | 1792 BELL TOWER LANE, WESTON, FL, 33126 |
| MICHAN MARIO | Manager | 1792 BELL TOWER LANE, WESTON, FL, 33126 |
| RALEFF IVAN | Manager | 1792 BELL TOWER LANE, WESTON, FL, 33126 |
| Brick James | Manager | 2023 Libbey Drive, Houston, TX, 77018 |
| YOUNG CONSULTING GROUP LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| Foreign Limited | 2023-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
