| Entity Name: | AM DANIEL HOLDINGS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM DANIEL HOLDINGS , 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: | 15 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000065453 |
| FEI/EIN Number |
45-5311316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 n federal hwy, Fort Lauderdale, FL, 33306, US |
| Mail Address: | 3001 n federal hwy, Fort Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL MICHAEL | Managing Member | 3001 n federal hwy, Fort Lauderdale, FL, 33306 |
| DANIEL MICHAEL | Agent | 3001 n federal hwy, Fort Lauderdale, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 3001 n federal hwy, Fort Lauderdale, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 3001 n federal hwy, Fort Lauderdale, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 3001 n federal hwy, Fort Lauderdale, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | DANIEL, MICHAEL | - |
| REINSTATEMENT | 2019-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-29 |
| REINSTATEMENT | 2019-01-30 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-28 |
| Florida Limited Liability | 2012-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
