Entity Name: | DANIELS CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANIELS CAPITAL, 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: | 22 Sep 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L15000160656 |
FEI/EIN Number |
47-5133796
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7921 Eugene Dr, Port Richey, FL, 34668, US |
Mail Address: | 7921 Eugene Dr, Port Richey, FL, 34668, US |
ZIP code: | 34668 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUSINESS FILINGS INCORPORATED | Agent | - |
Daniels Carolina | Member | 7921 Eugene Dr, Port Richey, FL, 34668 |
Daniels William James | Member | 7921 Eugene Dr, Port Richey, FL, 34668 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 7921 Eugene Dr, Port Richey, FL 34668 | - |
CHANGE OF MAILING ADDRESS | 2017-04-29 | 7921 Eugene Dr, Port Richey, FL 34668 | - |
REGISTERED AGENT NAME CHANGED | 2016-02-15 | BUSINESS FILINGS INCORPORATED | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-03-09 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-02-15 |
Florida Limited Liability | 2015-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State