400 SUNNY DAKI INVESTORS, INC.
MIAMI, FLORIDA

400 SUNNY DAKI INVESTORS, INC. is an Inactive company incorporated on September 9, 2014 with the registered number P14000074962. This Domestic for Profit company is located at 11251 NW 20TH ST STE 119, MIAMI, FL, 33172, US and has been running for eleven years. There are currently three active principals.

KEY FACTS ABOUT 400 SUNNY DAKI INVESTORS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
400 SUNNY DAKI INVESTORS, INC.
Status
Inactive
Filed Number
P14000074962
FEI Number
30-0840618
Date of Incorporation
September 9, 2014
Home State
FL
Company Type
Domestic for Profit

400 SUNNY DAKI INVESTORS, INC. NEAR ME

Principal Address
11251 NW 20TH ST STE 119,
MIAMI,
FL,
33172,
US

See Also

400 SUNNY 1016 LLC 400 SUNNY 1217, INC. 400 SUNNY INVESTMENT FL CORP 400 SUNNY ISLE UL-13 LLC 400 SUNNY ISLES 1206, LLC

Officers and Directors

The 400 SUNNY DAKI INVESTORS, INC. managed by the three persons from MIAMI on following positions: PD, SD, TD

Juan F Gil

Position
PD Active
From
MIAMI, FL
Juan F Gil Related Companies
  1. FANI INVESTORS, LLC
  2. DAKI HARBOUR INVESTORS, LLC

Encarnacion Fraga

Position
SD Active
From
MIAMI, FL
Encarnacion Fraga Related Companies
  1. DAKI INVESTORS, LLC
  2. KIKI INVESTORS, LLC
  3. FAFI INVESTORS, LLC
  4. KENDALL DAKI INVESTORS, INC.
  5. YAKO INVESTORS, INC.
  6. FANI INVESTORS, LLC

Daniel Gil Fraga

Position
TD Active
From
MIAMI, FL
Daniel Gil Fraga Related Companies
  1. DAKI INVESTORS, LLC
  2. FAFI INVESTORS, LLC
  3. KENDALL DAKI INVESTORS, INC.
  4. YAKO INVESTORS, INC.
  5. FANI INVESTORS, LLC
  6. DAKI HARBOUR INVESTORS, LLC



Registered Agent is Juan F Gil

From
MIAMI, 33172

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2018
March 21, 2018
2017
February 20, 2017