| Entity Name: | DAISEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISEY, 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: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 20 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2021 (4 years ago) |
| Document Number: | L12000110855 |
| FEI/EIN Number |
46-1553612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 south bayshore dr, Miami, FL, 33133, US |
| Mail Address: | 2821 south bayshore dr, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| teper leslie jtrustee | Trustee | 2821 south bayshore dr, Miami, FL, 33133 |
| teper michael a | Auth | 2821 south bayshore dr, Miami, FL, 33133 |
| L. JAMES TEPER, TRUSTEE | Agent | 2821 south bayshore dr, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 2821 south bayshore dr, 17A, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 2821 south bayshore dr, 17A, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 2821 south bayshore dr, 17A, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-29 | L. JAMES TEPER, TRUSTEE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-20 |
| AMENDED ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
