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DAILEY COURIERS L.L.C - Florida Company Profile

Company Details

Entity Name: DAILEY COURIERS L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAILEY COURIERS L.L.C 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2017 (8 years ago)
Document Number: L13000014033
FEI/EIN Number 46-1883893

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

Address: 10311 WOODBERRY ROAD STE-110, TAMPA, FL, 33619, US
Mail Address: 10311 WOODBERRY ROAD STE-110, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAILEY LISA E Manager 10311 WOODBERRY ROAD STE-110, TAMPA, FL, 33619
APEX FINANCIAL SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3975 MORAN ROAD, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 10311 WOODBERRY ROAD STE-110, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2023-04-27 10311 WOODBERRY ROAD STE-110, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2018-04-27 APEX FINANCIAL SOLUTIONS -
REINSTATEMENT 2017-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000362622 ACTIVE 1000000997078 HILLSBOROU 2024-06-04 2034-06-12 $ 1,584.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000116535 ACTIVE 1000000916669 HILLSBOROU 2022-03-01 2032-03-09 $ 687.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-10-12
REINSTATEMENT 2016-04-14
Florida Limited Liability 2013-01-28

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6250
Current Approval Amount:
6250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6303.6

Date of last update: 02 May 2025

Sources: Florida Department of State