| Entity Name: | DANIEL M. PERKINS RIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL M. PERKINS RIA, 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: | 26 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000084587 |
| FEI/EIN Number |
74-3109526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 Kittiwake Cir., SANIBEL, FL, 33957, US |
| Mail Address: | 1224 Kittiwake Cir., SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERKINS DANIEL M | Manager | 1224 Kittiwake Cir., SANIBEL, FL, 33957 |
| PERKINS DANIEL M | Agent | 1224 Kittiwake Cir, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 1224 Kittiwake Cir, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 1224 Kittiwake Cir., SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | PERKINS, DANIEL M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 1224 Kittiwake Cir., SANIBEL, FL 33957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CONVERSION | 2016-04-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000160545 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-14 |
| REINSTATEMENT | 2021-03-25 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9818467305 | 2020-05-03 | 0455 | PPP | 1224 KITTIWAKE CIR, SANIBEL, FL, 33957-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4339068702 | 2021-04-01 | 0455 | PPS | 7820 FANNING CT APT 411, FORT MYERS, FL, 33907-8521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
