| Entity Name: | DAISY'S PLACE GIFT BASKETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISY'S PLACE GIFT BASKETS 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: | 16 Aug 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: | L10000085598 |
| FEI/EIN Number |
273304257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 S.W. 92 PLACE, MIAMI, FL, DADE, US |
| Mail Address: | 3340 S.W. 92 PLACE, MIAMI, FL, 33165, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELEIRO DAISY | Managing Member | 3340 S. W. 92 PLACE, MIAMI, FL, 33165 |
| VAZQUEZ DYNIRIE C | Manager | 3340 S.W. 92 PLACE, MIAMI, FL, DADE |
| DAISY CASTELEIRO | Agent | 3340 S. W. 92 PLACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001299743 | LAPSED | 1000000290849 | MIAMI-DADE | 2013-08-28 | 2023-09-05 | $ 443.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001008367 | ACTIVE | 1000000403273 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 717.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000573973 | TERMINATED | 1000000429888 | LEON | 2013-03-05 | 2033-03-13 | $ 329.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000454356 | LAPSED | 1000000429903 | LEON | 2013-02-12 | 2023-02-20 | $ 503.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-26 |
| LC Amendment | 2010-09-01 |
| Florida Limited Liability | 2010-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
