LLC · Phoenix, AZ
Danii Transport LLC
LLC in Phoenix, Arizona · Document #23509212 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Danii Transport LLC is an active Arizona limited liability company filed on March 31, 2023 (document 23509212). Its registered agent is Danitza Sofia Leo.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- March 31, 2023Reported filing date
- Document number
- 23509212
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85021
- Registered agent
- Danitza Sofia Leo
- Address
- 8215 N 21st Dr Unit D204 Phoenix, AZ 85021
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Danitza Sofia Leo
- Member
- Daniel Leo
- Member and Manager
- Danitza Sofia Leo
- registered agent
- Danitza Sofia Leo
- Member
- and Manager Danitza Sofia Leo
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 8215 N 21st Dr Unit D204 Phoenix, AZ 85021
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Danii Transport LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23509212
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2023-03-31
- Approval
- 2023-03-31
Addresses
- Principal · Text
- 8215 N 21st Dr Unit D204 Phoenix, AZ 85021
Parties
- Registered Agent · Source Text
- {"name":"Danitza Sofia Leo","address":"8215 N 21st Dr Unit D204 Phoenix, Az 85021","appointment_status":"Active","mailing_address":"8215 N 21st Dr Unit D204, Phoenix, Az, 85021"}
- Principals · Source Text
- [{"role":"Member","name":"Daniel Leo","address":"8215 N 21st Dr Unit D204 Phoenix, AZ 85021"},{"role":"Member","name":"and Manager Danitza Sofia Leo","address":"8215 N 21st Dr Unit D204 Phoenix, AZ 85021"}]
Additional reported values
Names and reported roles
- Company Name
- Danii Transport LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23509212
- Date Filed
- March 31, 2023
- Company Age
- 3 years 6 months
- Status
- Active
- Approval Date
- 03/31/2023
- Principal Information
- Member Daniel Leo 8215 N 21st Dr Unit D204 Phoenix, AZ 85021 Member and Manager Danitza Sofia Leo 8215 N 21st Dr Unit D204 Phoenix, AZ 85021 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 8215 N 21st Dr Unit D204 Phoenix, AZ 85021
Registered agent information
- Statutory Agent Information
- Danitza Sofia Leo 8215 N 21st Dr Unit D204 Phoenix, Az 85021 Appointed Status: Active Mailing Address: 8215 N 21st Dr Unit D204, Phoenix, Az, 85021
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All retained directory fields
Other reported details
- Id
- 332661
- Slug
- danii-transport-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23509212
- Filed on
- 2023-03-31
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Daniel Leo"},{"r":"Member and Manager","n":"Danitza Sofia Leo"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 8215 N 21st Dr Unit D204 Phoenix, AZ 85021
- Zip
- 85021
Names and reported roles
- Name
- Danii Transport LLC
Registered agent information
- Agent name
- Danitza Sofia Leo
- Agent address
- 8215 N 21st Dr Unit D204 Phoenix, AZ 85021
Other companies with Daniel Leo
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Amri Leasing LLC | LLC | Jan 11, 2024 |
| Iinad Excavation, Grading, Demolition And Hauling LLC | LLC | Sep 1, 2021 |
| Iinad Trucking LLC | LLC | Jun 13, 2019 |
| Car-go Transportation LLC | LLC | Feb 6, 2018 |
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|---|---|---|
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| Daisha Mallard LLC | LLC | Mar 21, 2022 |
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| Elite Phone Service & Supply Co. Limited Liability Company | LLC | Mar 10, 2017 |
| Easy Check Llc | LLC | Aug 6, 2025 |
| Divine Sound Healing LLC | LLC | Mar 25, 2025 |
| Melispice, LLC | LLC | Jan 17, 2024 |
| A & W Legacy LLC | LLC | Jun 8, 2023 |
| Big Cuz's Catering, LLC | LLC | May 2, 2016 |
| Tucker Bag LLC | LLC | Jan 21, 2016 |
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| Acp 16001, LLC | LLC | Mar 31, 2023 |
| Aj Technologies, Llc. | LLC | Mar 31, 2023 |
| Alter Ego Boutique LLC | LLC | Mar 31, 2023 |
| Amanah Medical Transport LLC | LLC | Mar 31, 2023 |