| Entity Name: | DANIEL DILEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL DILEO 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: | 29 Apr 2015 (10 years ago) |
| Date of dissolution: | 16 Mar 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | L15000076067 |
| FEI/EIN Number |
47-3879499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2943 BONIFAY PATH, THE VILLAGES, FL, 32163, US |
| Mail Address: | 2943 BONIFAY PATH, THE VILLAGES, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILEO DANIEL | Manager | 2943 BONIFAY PATH, THE VILLAGES, FL, 32163 |
| Skates Jeffrey PEsq. | Agent | 1028 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | Skates, Jeffrey P, Esq. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-03-16 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-21 |
| Florida Limited Liability | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
