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DANIEL INV LLC - Florida Company Profile

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Company Details

Entity Name: DANIEL INV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Jan 2010 (16 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
Address: 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309, US
Mail Address: 3551 NW 35TH WAY, LAUDERDALE LAKES, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2011-05-30
LC Name Change 2010-01-27
Florida Limited Liability 2010-01-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State