| Entity Name: | WILFREDO DANIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILFREDO DANIEL 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: |
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: | 21 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (a year ago) |
| Document Number: | L14000131444 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. Bayshore Drive, Suite 100, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S. Bayshore Drive, Suite 100, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL WILFREDO | Manager | 2665 S. Bayshore Drive, MIAMI, FL, 33133 |
| DANIEL WILFREDO | Agent | 2665 S. Bayshore Drive, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-09 |
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-04-02 |
| REINSTATEMENT | 2018-10-09 |
| REINSTATEMENT | 2017-09-28 |
| REINSTATEMENT | 2016-11-01 |
| REINSTATEMENT | 2015-10-12 |
| Florida Limited Liability | 2014-08-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
