| Entity Name: | DANIEL FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL FAMILY 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: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | L06000014892 |
| FEI/EIN Number |
204293354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 MAIN STREET, SARASOTA, FL, 34236, US |
| Mail Address: | 1990 MAIN STREET, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL MIRIAM | Treasurer | 5630 WISCONSIN AVENUE, CHEVY CHASE, MD, 20815 |
| DANIEL RALPH | President | 24 Oakdale Ave, San Rafael, CA, 94901 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
| LC VOLUNTARY DISSOLUTION | 2022-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 1990 MAIN STREET, STE 801, SARASOTA, FL 34236 | - |
| REINSTATEMENT | 2019-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 1990 MAIN STREET, STE 801, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | CROSS STREET CORPORATE SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-10-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-12-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-13 |
| REINSTATEMENT | 2019-04-26 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2016-10-12 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
