LLC · Key Biscayne, FL
DANIA 3.5, LLC
LLC in Key Biscayne, Florida · Document #L20000040287 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DANIA 3.5, LLC is an inactive Florida florida limited liability company filed on February 3, 2020 (document L20000040287). Its registered agent is FLORIDA CORPORATE SERVICES, LLC. The last annual report on file is 2023.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 3, 2020Reported filing date
- Document number
- L20000040287
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL 33149
- Registered agent
- FLORIDA CORPORATE SERVICES, LLC
- Last annual report year
- 2023
- FEI/EIN
- 84-4813182
- Address
- 240 Crandon Blvd., Key Biscayne, FL, 33149
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- FLORIDA CORPORATE SERVICES, LLC
- registered agent
- FLORIDA CORPORATE SERVICES, LLC
- Manager
- PECCHIO RAFAEL
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3006 AVIATION AVENUE, COCONUT GROVE, FL, 33133
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000040287
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DANIA 3.5, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 240 Crandon Blvd.
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Principal · Postal Code
- 33149
- Principal · Country
- US
- Mailing · Street 1
- 240 Crandon Blvd.
- Mailing · City
- Key Biscayne
- Mailing · Region
- FL
- Mailing · Postal Code
- 33149
- Mailing · Country
- US
- Registered Agent · Street 1
- 3006 AVIATION AVENUE
- Registered Agent · City
- Coconut Grove
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33133
- Officer 1 · Street 1
- 240 Crandon Blvd.
- Officer 1 · City
- Key Biscayne
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33149
Dates
- Registration
- 2020-02-03
- Last Filing
- 2024-09-27
Identifiers
- Fei
- 84-4813182
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2023
- 1 · Filed At
- 2023-05-01
- 2 · Year
- 2023
- 2 · Filed At
- 2023-05-01
- 3 · Year
- 2023
- 3 · Filed At
- 2023-02-01
Parties
- Registered Agent · Name
- FLORIDA CORPORATE SERVICES, LLC
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- PECCHIO RAFAEL
Additional reported values
Other reported details
- Doc number
- L20000040287
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33149
- Formation date
- 02032020
- Fei number
- 84-4813182
- Last transaction date
- 09272024
- Formation jurisdiction
- FL
- Report year 1
- 2023
- Report date 1
- 05012023
- Report year 2
- 2023
- Report date 2
- 05012023
- Report year 3
- 2023
- Report date 3
- 02012023
Names and reported roles
- Company name
- DANIA 3.5, LLC
Addresses and locations
- Principal address 1
- 240 Crandon Blvd.
- Principal city
- Key Biscayne
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 240 Crandon Blvd.
- Mailing city
- Key Biscayne
- Mailing state
- FL
- Mailing postal code
- 33149
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- PECCHIO RAFAEL
- Officer 1 address
- 240 Crandon Blvd.
- Officer 1 city
- Key Biscayne
- Officer 1 state
- FL
- Officer 1 postal code
- 33149
Registered agent information
- Agent name
- FLORIDA CORPORATE SERVICES, LLC
- Agent type
- C
- Agent address
- 3006 AVIATION AVENUE
- Registered agent city
- COCONUT GROVE
- Registered agent state
- FL
- Agent postal code
- 33133
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22834006
- Slug
- dania-3-5-llc-l20000040287
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000040287
- Filed on
- 2020-02-03
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"PECCHIO RAFAEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 240 Crandon Blvd., Key Biscayne, FL, 33149
- Zip
- 33149
- Location state
- FL
Names and reported roles
- Name
- DANIA 3.5, LLC
- City name
- Key Biscayne
Registered agent information
- Agent name
- FLORIDA CORPORATE SERVICES, LLC
- Agent address
- 3006 AVIATION AVENUE, COCONUT GROVE, FL, 33133
Same registered agent
FLORIDA CORPORATE SERVICES, LLC
| Business | Type | Filed |
|---|---|---|
| MC FOOD & WINE CORP. | Corporation | Nov 9, 2018 |
| 8660 INVESTMENTS LLC | LLC | Apr 21, 2021 |
| MSH HOLDING GROUP, LLC | LLC | Jan 13, 2010 |
| HARTEC GROUP, INC. | Corporation | Feb 24, 2009 |
| NORTH UNIVERSITY DR MEDICAL PLAZA, LLC | LLC | Oct 17, 2025 |
| GSCP WINES, LLC | LLC | Sep 25, 2017 |
| GLOBESOURCE CONSUMER PRODUCTS, INC. | Corporation | Nov 21, 2006 |
| JEWELRY HOLDINGS, LLC. | LLC | Oct 2, 2025 |
| ALTURIA NORTH MIAMI BEACH HOLDINGS, LLC. | LLC | Mar 11, 2025 |
| ALTURIA NORTH MIAMI BEACH ASSET, LLC. | LLC | Mar 11, 2025 |
Other companies with PECCHIO RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ALTURIA NORTH MIAMI BEACH HOLDINGS, LLC. | LLC | Mar 11, 2025 |
| ALTURIA NORTH MIAMI BEACH ASSET, LLC. | LLC | Mar 11, 2025 |
| 163 NMB EQUITY LLC | LLC | Jul 19, 2023 |
| ILP 163, LLC | LLC | Jun 30, 2023 |
| ILP DEVELOPERS, LLC | LLC | Jun 15, 2023 |
| ELEVATE 163 NORTH MIAMI BEACH, LLC. | LLC | Jun 23, 2022 |
| DANIA EQUITY, LLC | LLC | Feb 3, 2020 |
| DORAL 10990, LLC | LLC | Aug 18, 2016 |
| 2121 BECKERS INVESTORS, LLC. | LLC | Nov 4, 2010 |
| REAL EQUITY & ASSET CONSOLIDATORS, LLC | LLC | Aug 9, 2011 |
Other companies with PECCHIO RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ALTURIA NORTH MIAMI BEACH HOLDINGS, LLC. | LLC | Mar 11, 2025 |
| ALTURIA NORTH MIAMI BEACH ASSET, LLC. | LLC | Mar 11, 2025 |
| 163 NMB EQUITY LLC | LLC | Jul 19, 2023 |
| ILP 163, LLC | LLC | Jun 30, 2023 |
| ILP DEVELOPERS, LLC | LLC | Jun 15, 2023 |
| ELEVATE 163 NORTH MIAMI BEACH, LLC. | LLC | Jun 23, 2022 |
| DANIA EQUITY, LLC | LLC | Feb 3, 2020 |
| DORAL 10990, LLC | LLC | Aug 18, 2016 |
| 2121 BECKERS INVESTORS, LLC. | LLC | Nov 4, 2010 |
| REAL EQUITY & ASSET CONSOLIDATORS, LLC | LLC | Aug 9, 2011 |
Also in 33149
| Business | Type | Filed |
|---|---|---|
| YSM ENTERPRISE LLC | LLC | Nov 25, 2020 |
| CASTA BUESO EXCHANGE LLC | LLC | Jul 9, 2025 |
| 7000 ISLAND INVESTMENT, LLC | LLC | Oct 3, 2012 |
| JUAN Y NICO K LLC | LLC | Jun 25, 2012 |
| E1 TEAM MIAMI LLC | LLC | Dec 12, 2023 |
| PRIME REALTY INTERNATIONAL LLC | LLC | Sep 26, 2016 |
| JCT4EDUCATION & ASSOCIATES, INC. | Corporation | Jun 28, 2012 |
| KEMATEF LLC | LLC | Sep 25, 2008 |
| MSC 3 SKINCARE, LLC | LLC | Oct 13, 2025 |
| 5 HARBOR POINT CORP | Corporation | Sep 10, 2025 |
Filed in Key Biscayne around the same time
All Key Biscayne filings →| Business | Type | Filed |
|---|---|---|
| PRETACOM LLC | LLC | Feb 3, 2020 |
| REINOSO FAMILY LLC | LLC | Feb 3, 2020 |
| BULLMIND, INC | Corporation | Feb 3, 2020 |
| BEST CHOCOLATE CAKE LLC | LLC | Jan 31, 2020 |
| BISI PERFORMANCE LLC | LLC | Jan 31, 2020 |
| QT PORT MANAGEMENT, LLC | LLC | Jan 31, 2020 |
| VALMONTE TRADING CORP. | Corporation | Jan 31, 2020 |
| 181 HARBOR DRIVE LLC | LLC | Jan 30, 2020 |