| Entity Name: | DANIEL, AURELIO, ENRIQUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL, AURELIO, ENRIQUE, 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: | 10 Mar 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: | L05000024299 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4523 WESLEY DRIVE, TALLAHASSEE, FL, 32303 |
| Address: | C/O AURELIO RUIZ, 6828 FLA. GA. HIGHWAY, HAVANA, FL, 32333 |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DANIEL G | Managing Member | 6828 FLA. GA. HIGHWAY, HAVANA, FL, 32333 |
| RUIZ AURELIO | Managing Member | 6828 FLA. GA. HIGHWAY, HAVANA, FL, 32333 |
| GOMEZ ENRIQUE G | Managing Member | 6828 FLA. GA. HIGHWAY, HAVANA, FL, 32333 |
| RUIZ AURELIO | Agent | 6828 FLA. GA. HIGHWAY, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
