| Entity Name: | DANIEL INV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL INV 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: | 19 Jan 2010 (15 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: | L10000006236 |
| FEI/EIN Number |
271813757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309, US |
| Mail Address: | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY CHERYL | Manager | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309 |
| ROSE ROHAN | Manager | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309 |
| LEVY STACY | Agent | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-30 | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-30 | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-30 | LEVY, STACY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-30 | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL 33309 | - |
| LC NAME CHANGE | 2010-01-27 | DANIEL INV LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-30 |
| LC Name Change | 2010-01-27 |
| Florida Limited Liability | 2010-01-19 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
