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DANIELS-INTERNATIONAL VENTURE LLC - Florida Company Profile

Company Details

Entity Name: DANIELS-INTERNATIONAL VENTURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELS-INTERNATIONAL VENTURE 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: 15 Oct 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000027213
FEI/EIN Number 270042987

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

Address: 3231 CENTRAL PARK WEST DRIVE, SUITE 106, TOLEDO, OH, 43617
Mail Address: 3231 CENTRAL PARK WEST DRIVE, SUITE 106, TOLEDO, OH, 43617
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWOLSKY JOSEPH H Managing Member 3231 CENTRAL PARK WEST DRIVE, SUITE 106, TOLEDO, OH, 43617
HAGAN SAMUEL J Agent 2320 FIRST STREET, SUITE 1000, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-09-02
Florida Limited Liabilites 2002-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State