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DANIELCOM USA LLC - Florida Company Profile

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Company Details

Entity Name: DANIELCOM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELCOM 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.
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: 24 Apr 2012 (13 years ago)
Date of dissolution: 12 Dec 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Dec 2018 (7 years ago)
Document Number: L12000056054
FEI/EIN Number 371693410

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

Address: 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO & ASSOCIATES, LLP Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131
ROMERO ALONSO E Manager 1395 BRICKELL AVENUE, MIAMI, FL, 33131
GUERRA ELEANA V Manager 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2018-12-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000101121. CONVERSION NUMBER 100000187761
LC AMENDMENT 2018-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1395 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-29 1395 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-23 1395 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 -
CONVERSION 2012-04-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000095451. CONVERSION NUMBER 100000122061

Documents

Name Date
LC Amendment 2018-08-03
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-01-23
Florida Limited Liability 2012-04-24

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Date of last update: 02 Jul 2025

Sources: Florida Department of State