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DANIEL JAMES, LLC - Florida Company Profile

Company Details

Entity Name: DANIEL JAMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL JAMES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L01000008018
FEI/EIN Number 651108666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 754 NE 36TH ST, BOCA RATON, FL, 33431
Mail Address: 754 NE 36TH ST, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIGRO ANIELLO Manager 754 NE 36TH ST, BOCA RATON, FL, 33431
NIGRO PATRICIA Manager 754 NE 36TH ST, BOCA RATON, FL, 33431
NIGRO ANIELLO Agent 754 NE 36TH ST, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-02-03
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-03-25
Florida Limited Liabilites 2001-05-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State