| Entity Name: | DANIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIAL, 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000010923 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8951 BONITA BEACH RD., 525, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 8951 BONITA BEACH RD., 525, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINSLEY RONALD R | Managing Member | 79 COUNTRY AIR LANE, MANCHESTER, TN, 37355 |
| LISTROM ANTHONY | Agent | 2500 TAMIAMI TRAIL NO., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-22 | 8951 BONITA BEACH RD., 525, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-22 | 8951 BONITA BEACH RD., 525, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-22 | LISTROM, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-22 | 2500 TAMIAMI TRAIL NO., 210, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-22 |
| Florida Limited Liabilites | 2005-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
