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DANIEL HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: DANIEL HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL HOLDING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000157115
FEI/EIN Number 81-3687409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 993 S. ORANGE AVENUE, SARASOTA, FL, 34236, US
Mail Address: 993 S. ORANGE AVENUE, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL NANCY Manager 993 S. ORANGE AVENUE, SARASOTA, FL, 34236
COMPTON JOHN M Agent 1819 MAIN STREET, SUITE 610, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State