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HARRY DANIELS LLC - Florida Company Profile

Company Details

Entity Name: HARRY DANIELS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARRY DANIELS 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: 10 Oct 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L05000100095
FEI/EIN Number 432089584

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

Address: 4775 COLLINS AVE #3407, MIAMI BEACH, FL, 33140
Mail Address: 4775 COLLINS AVE #3407, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS LOYDA Managing Member 4775 COLLINS AVE #3407, MIAMI BEACH, FL, 33140
CARDENAS DANIEL Manager 4775 COLLINS AVE #3407, MIAMI BEACH, FL, 33140
CARDENAS LAUREN Managing Member 4775 COLLINS AVE # 3407, MIAMI BEACH, FL, 33140
CARDENAS LYNETTE Managing Member 4775 COLLINS AVE # 3407, MIAMI BEACH, FL, 33140
FERNANDEZ NORIDA Managing Member 1001 SW 139 AVE, MIAMI, FL, 33184
CARDENAS DANIEL Agent 4775 COLLINS AVE #3407, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2013-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-14
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-06-13
ANNUAL REPORT 2010-03-29
REINSTATEMENT 2009-10-05

Date of last update: 02 May 2025

Sources: Florida Department of State