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J DALY HOLDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: J DALY HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J DALY HOLDING GROUP, 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.
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 Jun 2010 (15 years ago)
Date of dissolution: 10 Oct 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Oct 2014 (11 years ago)
Document Number: L10000061418
FEI/EIN Number 272808926

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

Address: 7033 NW 36TH AVE, MIAMI, FL, 33147, US
Mail Address: 2925 NW 68th Street, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
J DALY HOLDING GROUP, LLC Agent -
Carrillo Rodriguez Nolvia Rosmery Manager 2925 NW 68th Street, Miami, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000116890 TROPICANA EXPIRED 2010-12-20 2015-12-31 - 641 E 53RD STREET, HIALEAH, FL, 33013
G10000112355 LAURITA RESTAURANT 2 EXPIRED 2010-12-08 2015-12-31 - 641 E 53RD STREET, HIALEAH, FL, 33013
G10000054859 LAURITA RESTAURANT EXPIRED 2010-06-16 2015-12-31 - 641 EAST 53RD STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
MERGER 2014-10-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000142394. MERGER NUMBER 700000145617
CHANGE OF MAILING ADDRESS 2014-08-26 7033 NW 36TH AVE, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2014-08-26 J Daly Holding Group, LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-08-26 2925 NW 68th Street, Miami, FL 33147 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-08-26
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-06
Florida Limited Liability 2010-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State