| Entity Name: | FOREIGN MILITARY STRATEGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREIGN MILITARY STRATEGIES, 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 09 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | L13000058941 |
| FEI/EIN Number |
46-2663288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| Mail Address: | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREIGN MILITARY STRATEGIES LLC 401K PLAN | 2018 | 462663288 | 2019-06-17 | FOREIGN MILITARY STRATEGIES LLC | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-17 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-17 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-02 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-23 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-12 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-05-12 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-04 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIELE KATHLEEN | Managing Member | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| DANIELE JOHN F | Managing Member | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| DANIELE KATHLEEN | Agent | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
