Entity Name: | NEW DANIEL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEW DANIEL INVESTMENTS, 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. |
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: | 20 May 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L02000012271 |
FEI/EIN Number |
020605562
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6151 SW 80TH ST., SOUTH MIAMI, FL, 33143 |
Mail Address: | 6151 S.W. 80TH ST., SOUTH MIAMI, FL, 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUNDORF JAMES D | Chief Executive Officer | 6151 S.W. 80TH ST., SOUTH MIAMI, FL, 33143 |
DUNDORF JAMES D | Agent | 6151 SW 80TH ST., SOUTH MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 6151 SW 80TH ST., SOUTH MIAMI, FL 33143 | - |
REINSTATEMENT | 2004-07-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-07-23 | DUNDORF, JAMES D | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-07-23 | 6151 SW 80TH ST., SOUTH MIAMI, FL 33143 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-05-05 |
ANNUAL REPORT | 2007-04-03 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-01-26 |
REINSTATEMENT | 2004-07-23 |
Florida Limited Liabilites | 2002-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State