DANINA INVESTMENTS LLC has been set up 5/24/2018 in state FL.
The current status of the business is Active. The DANINA INVESTMENTS LLC principal address is 3224 STRATTON CIRCLE, KISSIMMEE, FL, 34744.
Meanwhile you can send your letters to 21 STUART DRIVE, SYOSSET, NY, 11791.
The company`s registered agent is KHAN SAHAR 4045 PRIMA LAGO CIR, LAKELAND, FL, 33810.
The company`s management are A, M, B, R - Khan Rashid Kanwal, A, M, B, R - Rashid Haroon. The last significant event in the company history is REINSTATEMENT which is dated by 10/2/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/8/2020.
Company number L18000130660
Status Active
FEI number 83-1139214
Company Type Florida Limited Liability
Home State FL
Last activity date 10/2/2019
Date Of Incorporation 5/24/2018
Principal Address
3224 STRATTON CIRCLE, KISSIMMEE, FL, 34744
Mailing Address 21 STUART DRIVE, SYOSSET, NY, 11791
DANINA INVESTMENTS LLC Principals
Rashid Kanwal Khan
A, M, B, R
Khan Rashid Kanwal
Address
21 STUART DRIVE, SYOSSET, NY, 11791
Haroon Rashid
A, M, B, R
Rashid Haroon
Address
21 STUART DRIVE, SYOSSET, NY, 11791
Last Annual Reports
2020 6/8/2020
2020 6/8/2020
2019 10/2/2019
Registered Agent
Agent Name KHAN SAHAR (p)
Agent Address
4045 PRIMA LAGO CIR, LAKELAND, FL, 33810
DANINA INVESTMENTS LLC Events
4/9/2019 LC AMENDMENT
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/2/2019 REINSTATEMENT