| Entity Name: | DANIEL DIAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL DIAS, 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: | 12 May 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000046976 |
| FEI/EIN Number |
262584257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16540 Magnolia Terrace, Montverde, FL, 34756, US |
| Mail Address: | 16540 Magnolia Terrace, Montverde, FL, 34756, US |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS DANIEL R | Managing Member | 16540 Magnolia Terrace, Montverde, FL, 34756 |
| DIAS DANIEL R | Agent | 16540 Magnolia Terrace, Montverde, FL, 34756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 16540 Magnolia Terrace, Montverde, FL 34756 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 16540 Magnolia Terrace, Montverde, FL 34756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 16540 Magnolia Terrace, Montverde, FL 34756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
