| Entity Name: | DANIEL INV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000006236 |
| FEI/EIN Number | 271813757 |
| 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 STACY | Agent | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-30 | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-30 | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-05-30 | LEVY, STACY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-30 | 3551 NW 35TH WAY, LAUDERDALE LAKES, FL 33309 | No data |
| LC NAME CHANGE | 2010-01-27 | DANIEL INV LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-30 |
| LC Name Change | 2010-01-27 |
| Florida Limited Liability | 2010-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
