| Entity Name: | DANIELS WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELS WHOLESALE, 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000033751 |
| FEI/EIN Number |
451871759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1856 PATTERSON AVE, DELAND, FL, 32724, US |
| Mail Address: | PO BOX 1679, DELAND, FL, 32721, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER ELAYNE | Managing Member | 1856 PATTERSON AVE, DELAND, FL, 32724 |
| SINGER ELAYNE | Agent | 1856 PATTERSON AVE, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-27 | 1856 PATTERSON AVE, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-27 | 1856 PATTERSON AVE, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-27 | 1856 PATTERSON AVE, DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | SINGER, ELAYNE | - |
| LC AMENDMENT | 2011-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-11-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-05-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
