| Entity Name: | DANIEL INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2011 (14 years ago) |
| Date of dissolution: | 25 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2020 (5 years ago) |
| Document Number: | L11000051665 |
| FEI/EIN Number | 800715463 |
| Address: | 475 NE 50TH TER, MIAMI, FL, 33137, US |
| Mail Address: | 3 Alta Parkway, Mount Vernon, NY, 10552, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEWIS LAW OFFICE, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LIBERATORE DANIELE | Manager | 3 Alta Parkway, Mount Vernon, NY, 10552 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 475 NE 50TH TER, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 475 NE 50TH TER, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | Lewis Law Office, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 475 NE 50TH TER, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2011-05-25 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-25 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-11 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-27 |
| LC Amendment | 2011-05-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
