| Entity Name: | DANIEL INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL INVESTMENT USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LIBERATORE DANIELE | Manager | 3 Alta Parkway, Mount Vernon, NY, 10552 |
| LEWIS LAW OFFICE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 475 NE 50TH TER, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 475 NE 50TH TER, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | Lewis Law Office, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 475 NE 50TH TER, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2011-05-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
