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DANIEL LEE O'NEILL, LLC - Florida Company Profile

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Company Details

Entity Name: DANIEL LEE O'NEILL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL LEE O'NEILL, 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: 16 Nov 2004 (21 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: L04000082847
FEI/EIN Number 770652834

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

Address: 520 5TH AVENUE SW, APT A, LARGO, FL, 33770, US
Mail Address: 520 5TH AVENUE SW, APT A, LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEILL DANIEL LEE President 520 5TH AVENUE SW APT A, LARGO, FL, 33770
O'NEILL DANIEL L Agent 520 5TH AVENUE SW, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 520 5TH AVENUE SW, APT A, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2025-05-01 520 5TH AVENUE SW, APT A, LARGO, FL 33770 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-19 520 5TH AVENUE SW, APT A, LARGO, FL 33770 -
REGISTERED AGENT NAME CHANGED 2007-09-19 O'NEILL, DANIEL L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2007-09-19
Florida Limited Liability 2004-11-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State