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DANIEL THOMAS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DANIEL THOMAS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL THOMAS ENTERPRISES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jul 2006 (19 years ago)
Document Number: L06000068770
FEI/EIN Number 205185920

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

Address: 3 Governors Court, Palm Beach Gardens, FL, 33418, US
Mail Address: 3 Governors Court, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Condon Daniel J Member 3 Governors Court, Palm Beach Gardens, FL, 33418
Condon Janyce M Vice President 3 GOVERNORS COURT, PALM BEACH GARDENS, FL, 33418
CONDON DANIEL J Agent 6671 WEST INDIANTOWN ROAD, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 3 Governors Court, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2019-03-13 3 Governors Court, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2011-01-11 CONDON, DANIEL J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000362716 ACTIVE 1000000348288 PALM BEACH 2012-09-26 2033-02-13 $ 2,293.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State