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DANIELS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DANIELS INVESTMENTS, 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: 13 Jul 2006 (19 years ago)
Document Number: L06000070652
FEI/EIN Number 205155813

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

Address: 6455 98th Avenue North, Pinellas Park, FL, 33782, US
Mail Address: 6455 98th Avenue N, Pinellas Park, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Daniels David L Manager 6455 98th Avenue North, Pinellas Park, FL, 33782
DANIELS TONI S Managing Member 6455 98th Ave N, Pinellas Park, FL, 33782
DANIELS DAVID L Agent 6455 98th Avenue North, Pinellas Park, FL, 33782

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-06-20 6455 98th Avenue North, Pinellas Park, FL 33782 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 6455 98th Avenue North, Pinellas Park, FL 33782 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 6455 98th Avenue North, Pinellas Park, FL 33782 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-06-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State