LLC · Miami, FL

DANIA EQUITY, LLC

LLC in Miami, Florida · Document #L20000040200 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

DANIA EQUITY, LLC is an active Florida florida limited liability company filed on February 3, 2020 (document L20000040200). Its registered agent is FLORIDA CORPORATE SERVICES, LLC. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: February 3, 2020Reported filing date
Document number: L20000040200
Registration jurisdiction: Florida
Principal city + ZIP: Miami, FL 33133
Registered agent: FLORIDA CORPORATE SERVICES, LLC
Last annual report year: 2026
FEI/EIN: 84-4798346
Address: 3692 Grand Avenue, Miami, FL, 33133

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
MGR: PECCHIO RAFAEL
registered agent: FLORIDA CORPORATE SERVICES, LLC
Manager: PECCHIO RAFAEL

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

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 AVE, 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: L20000040200
Status: Active
Home Jurisdiction: FL

Names

Legal: DANIA EQUITY, LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 3692 Grand Avenue
Principal · City: Miami
Principal · Region: FL
Principal · Postal Code: 33133
Principal · Country: US
Mailing · Street 1: 3692 Grand Avenue
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33133
Mailing · Country: US
Registered Agent · Street 1: 3006 AVIATION AVE
Registered Agent · City: Coconut Grove
Registered Agent · Region: FL
Registered Agent · Postal Code: 33133
Officer 1 · Street 1: 3692 Grand Avenue
Officer 1 · City: Miami
Officer 1 · Region: FL
Officer 1 · Postal Code: 33133

Dates

Registration: 2020-02-03

Identifiers

Fei: 84-4798346

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: 2026
1 · Filed At: 2026-04-20
2 · Year: 2026
2 · Filed At: 2026-04-20
3 · Year: 2025
3 · Filed At: 2025-05-01

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: L20000040200
Status code: A
Filing type: FLAL
Principal postal code: 33133
Formation date: 02032020
Fei number: 84-4798346
Formation jurisdiction: FL
Report year 1: 2026
Report date 1: 04202026
Report year 2: 2026
Report date 2: 04202026
Report year 3: 2025
Report date 3: 05012025

Names and reported roles

Company name: DANIA EQUITY, LLC

Addresses and locations

Principal address 1: 3692 Grand Avenue
Principal city: Miami
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 3692 Grand Avenue
Mailing city: Miami
Mailing state: FL
Mailing postal code: 33133
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: 3692 Grand Avenue
Officer 1 city: Miami
Officer 1 state: FL
Officer 1 postal code: 33133

Registered agent information

Agent name: FLORIDA CORPORATE SERVICES, LLC
Agent type: C
Agent address: 3006 AVIATION AVE
Registered agent city: COCONUT GROVE
Registered agent state: FL
Agent postal code: 33133

Record reference date: Not reported

Directory details

Names

Legal: Dania Equity, LLC

Entity

Type: Florida Limited Liability Company

Registration

Number: L20000040200
Source State: FL
Status: Active

Dates

Registration: 2020-02-03

Additional reported values

Names and reported roles

Company Name: Dania Equity, LLC

Other reported details

Entity type: Florida Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: L20000040200
Date Filed: February 3, 2020
Company Age: 6 years 8 months
Status: Active

Addresses and locations

State: FL

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All retained directory fields

Other reported details

Id: 5402257
Slug: dania-equity-llc-l20000040200
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L20000040200
Filed on: 2020-02-03
Status: Active
Is active: 1
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: miami
Address: 3692 Grand Avenue, Miami, FL, 33133
Zip: 33133
Location state: FL

Names and reported roles

Name: DANIA EQUITY, LLC
City name: Miami

Registered agent information

Agent name: FLORIDA CORPORATE SERVICES, LLC
Agent address: 3006 AVIATION AVE, COCONUT GROVE, FL, 33133

Correct or remove this record.

Same registered agent

FLORIDA CORPORATE SERVICES, LLC

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REAC INVESTMENTS, LLC.Key Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Sep 27, 2012	Inactive

Other companies with PECCHIO RAFAEL

All filings reporting this name

Business	City	Type	Filed	Status
ALTURIA NORTH MIAMI BEACH HOLDINGS, LLC.Miami, FL · Active	Miami, FL	LLC	Mar 11, 2025	Active
ALTURIA NORTH MIAMI BEACH ASSET, LLC.Miami, FL · Active	Miami, FL	LLC	Mar 11, 2025	Active
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ILP 163, LLCMiami, FL · Active	Miami, FL	LLC	Jun 30, 2023	Active
ILP DEVELOPERS, LLCMiami, FL · Active	Miami, FL	LLC	Jun 15, 2023	Active
ELEVATE 163 NORTH MIAMI BEACH, LLC.Miami, FL · Active	Miami, FL	LLC	Jun 23, 2022	Active
DORAL 10990, LLCMiami, FL · Active	Miami, FL	LLC	Aug 18, 2016	Active
2121 BECKERS INVESTORS, LLC.Coral Gables, FL · Inactive	Coral Gables, FL	LLC	Nov 4, 2010	Inactive
REAL EQUITY & ASSET CONSOLIDATORS, LLCKey Bicayne, FL · Inactive	Key Bicayne, FL	LLC	Aug 9, 2011	Inactive
REAC INVESTMENTS, LLC.Key Biscayne, FL · Inactive	Key Biscayne, FL	LLC	Sep 27, 2012	Inactive

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