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DANIALLI LLC - Florida Company Profile

Company Details

Entity Name: DANIALLI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIALLI 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: 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: 14 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2017 (8 years ago)
Document Number: L16000208664
FEI/EIN Number NOT APPLICABLE

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

Address: 1 Florida Park Drive N, Palm Coast, FL, 32137, US
Mail Address: 1 Florida Park Drive N, Palm Coast, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MohammadIDaniali Mohammad Authorized Member 1 Florida Park Drive N, Palm Coast, FL, 32137
Wise Sascha A Agent Wise Tax & Accounting Services, Inc., Palm Coast, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 1 Florida Park Drive N, Suite 201, Palm Coast, FL 32137 -
CHANGE OF MAILING ADDRESS 2022-04-08 1 Florida Park Drive N, Suite 201, Palm Coast, FL 32137 -
REGISTERED AGENT NAME CHANGED 2022-04-08 Wise, Sascha A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 Wise Tax & Accounting Services, Inc., 1 Florida Park Drive N, Suite 201, Palm Coast, FL 32137 -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-05-02
REINSTATEMENT 2017-10-17
Florida Limited Liability 2016-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State