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DANIEL INSULATION, L.L.C. - Florida Company Profile

Company Details

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

DANIEL INSULATION, 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: 08 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L09000116648
FEI/EIN Number 271651359

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

Address: 12950 DANIEL DRIVE, CLEARWATER, FL, 33762
Mail Address: 625 Commerce Drive, Upper Marlboro, MD, 21037, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN WAYNE Chief Executive Officer 3130 NE 57TH ST, FT. LAUDERDALE, FL, 33308
Molloy Richard CIII Chief Financial Officer 625 Commerce Drive, Upper Marlboro, MD, 20774
Ingle Maureen C Plan 625 Commerce Drive, Upper Marlboro, MD, 20774
SULLIVAN WAYNE Agent 12950 DANIEL DRIVE, CLEARWATER, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000033221 INSULATION PARTNERS OF CENTRAL FLORIDA EXPIRED 2014-04-03 2019-12-31 - 2009 MURCOTT DRIVE, UNIT 3, ST. CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2017-04-18 12950 DANIEL DRIVE, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 12950 DANIEL DRIVE, CLEARWATER, FL 33762 -
LC NAME CHANGE 2010-01-06 DANIEL INSULATION, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-01-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314415589 0420600 2010-04-01 412 ROYAL PALM WAY S., TAMPA, FL, 33609
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2010-04-09
Case Closed 2010-07-07

Related Activity

Type Complaint
Activity Nr 207694902
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2010-04-29
Abatement Due Date 2010-06-01
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100134 I01 II
Issuance Date 2010-04-29
Abatement Due Date 2010-05-11
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100134 I07
Issuance Date 2010-04-29
Abatement Due Date 2010-05-11
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2010-04-29
Abatement Due Date 2010-05-12
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 2010-04-29
Abatement Due Date 2010-05-11
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10

Date of last update: 03 Apr 2025

Sources: Florida Department of State