| Entity Name: | DANIELM L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELM 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. |
| 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: | 23 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000090629 |
| FEI/EIN Number |
263247366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10140 WEST BAY HARBOR DRIVE, PH2, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | P.O. BOX 546011, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL DANIEL | Manager | 10140 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| MOYAL ANAT | Agent | 10140 WEST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
