| Entity Name: | DANIEL FRALEIGH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL FRALEIGH 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: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000073974 |
| FEI/EIN Number |
450505081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8241 CATHY ANN ST, HOME, ORLANDO, FL, 32818, US |
| Mail Address: | 8241 CATHY ANN ST, HOME, ORLANDO, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRALEIGH DANIEL TSR. | Manager | 8241 CATHY ANN ST, ORLANDO, FL, 32818 |
| FRALEIGH DANIEL TSR | Agent | 8241 CATHY ANN ST, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-07-11 | - | - |
| REINSTATEMENT | 2011-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-07-07 |
| ANNUAL REPORT | 2008-07-23 |
| Florida Limited Liability | 2007-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
