Dafa Holdings 1 LLC

Company ID L24000349039 Status Active
Dafa Holdings 1 LLC was incorporated as a Florida Limited Liability Company on August 8, 2024, with its office address at 3114 Nw 21 St. Gainesville, FL 32605 and mailing address at "4903 Finns Landing St League City, TX 77573". It is registered with the Florida Division of Corporations. JLJ ACCOUNTING & TAX SERVICES LLC serves as the registered agent. The company's leadership includes Agana, Danilo L, Agana, Felicitas G and Agana-norman, Denny Fe. The company is currently active. It has been operating for 8 months and 16 days.
Contact
Mail Address
4903 Finns Landing St League City, TX 77573
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-08-21
Company Name
Dafa Holdings 1 LLC
Company ID
L24000349039
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
3114 Nw 21 St. Gainesville, FL 32605
Status
Active

Agent Information

Address: 90 Bronson Ln Palm Coast, FL 32137

Governing Persons

Officer/People
Other Registration Info
Address: 4903 Finns Landing St League City, TX 77573
Title
President
Address: 4903 Finns Landing St League City, TX 77573
Title
Treasurer
Address: 2207 Daroca Drive League City, TX 77573
Title
Authorized Member
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
AGANA, DANILO L
Company Name
TIme Line
2024-08-08 - current
Status
Active
Company Name
TIme Line
2024-07-25 - current
Status
Active
AGANA, FELICITAS G
Company Name
TIme Line
2024-08-08 - current
Status
Active
Company Name
TIme Line
2024-07-25 - current
Status
Active
AGANA-NORMAN, DENNY FE
Company Name
TIme Line
2024-08-08 - current
Status
Active
Company Name
TIme Line
2024-07-25 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
AGANA, DANILO L
Company Name Time Line Status
2024-08-08   -   current
Active
2024-07-25   -   current
Active
AGANA, FELICITAS G
Company Name Time Line Status
2024-08-08   -   current
Active
2024-07-25   -   current
Active
AGANA-NORMAN, DENNY FE
Company Name Time Line Status
2024-08-08   -   current
Active
2024-07-25   -   current
Active

Latest Activity & Filing History

Latest Activity
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Florida Limited Liability
2024-08-08

Documents

Filling Date
2024-08-08
Download
Description
Florida Limited Liability

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Registration Date
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Status
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Company Name
Registration Date
2024-07-10
Status
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Registration Date
2024-07-11
Status
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