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DANIEL LEE L.L.C. - Florida Company Profile

Company Details

Entity Name: DANIEL LEE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL LEE L.L.C. 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: 12 Dec 2006 (18 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000118170
Address: 4827 1ST AVE N., ST PETERSBURG, FL, 33713
Mail Address: 4827 1ST AVE N., ST PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL LEE MOONEY Agent 4830 2ND AVE. N., ST. PETERSBURG, FL, 33713
DANIEL LEE MOONEY Manager 4830 2ND AVE N., ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 4827 1ST AVE N., ST PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2025-01-01 4827 1ST AVE N., ST PETERSBURG, FL 33713 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State