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RAYMOND DANIEL, LLC - Florida Company Profile

Company Details

Entity Name: RAYMOND DANIEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND DANIEL, 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: 11 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000079295
FEI/EIN Number NOT APPLICABLE

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

Address: 4737 N. OCEAN DR., SUITE 110, LAUDERDALE BY THE SEA, FL, 33308
Mail Address: 4737 N. OCEAN DR., SUITE 110, LAUDERDALE BY THE SEA, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY DANIEL P Authorized Manager 4737 N. OCEAN DR., SUITE 110, LAUDERDALE BY THE SEA, FL, 33308
MUHLHAUSEN LINDA K Manager 4737 N. OCEAN DR., SUITE 110, LAUDERDALE BY THE SEA, FL, 33308
RAY DANIEL P Agent 4737 N. OCEAN BLVD, LAUDERDALE BY THE SEA, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-05-28 4737 N. OCEAN BLVD, STE 110, LAUDERDALE BY THE SEA, FL 33308 -
AMENDMENT 2005-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-02 4737 N. OCEAN DR., SUITE 110, LAUDERDALE BY THE SEA, FL 33308 -
CHANGE OF MAILING ADDRESS 2005-11-02 4737 N. OCEAN DR., SUITE 110, LAUDERDALE BY THE SEA, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-05-28
Amendment 2005-11-02
Florida Limited Liability 2005-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State