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DAISY INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: DAISY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISY INVESTMENTS, L.L.C. 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: 24 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000001808
FEI/EIN Number 800028174

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

Address: 3141 OAK SHADOW LN, PENSACOLA, FL, 32504, US
Mail Address: 3141 OAK SHADOW LN, PENSACOLA, FL, 32504, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCABEE SYDNEY Manager 3141 OAK SHADOW LN, PENSACOLA, FL, 32504
MCABEE SYDNEY Agent 3141 OAK SHADOW LANE, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-23 3141 OAK SHADOW LN, PENSACOLA, FL 32504 -
CHANGE OF MAILING ADDRESS 2005-05-23 3141 OAK SHADOW LN, PENSACOLA, FL 32504 -
REGISTERED AGENT ADDRESS CHANGED 2004-08-27 3141 OAK SHADOW LANE, PENSACOLA, FL 32504 -
REGISTERED AGENT NAME CHANGED 2004-08-27 MCABEE, SYDNEY -
REINSTATEMENT 2004-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2008-02-02
ANNUAL REPORT 2007-01-13
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-05-23
Reg. Agent Change 2004-08-27
REINSTATEMENT 2004-04-23
Florida Limited Liabilites 2002-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State