| Entity Name: | DANIELS LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELS LOGISTICS USA 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: |
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: | 17 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | L17000011739 |
| FEI/EIN Number |
81-5059261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4306 CAMPSITE LOOP, ORLANDO, FL, 32824, US |
| Mail Address: | 4306 CAMPSITE LOOP, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES MARIA C | Manager | 4306 CAMPSITE LOOP, ORLANDO, FL, 32824 |
| ESCOBAR BRAYAN | Authorized Member | 4306 CAMPSITE LOOP, ORLANDO, FL, 32824 |
| LINARES MARIA C | Agent | 4306 CAMPSITE LOOP, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 4306 CAMPSITE LOOP, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 4306 CAMPSITE LOOP, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 4306 CAMPSITE LOOP, ORLANDO, FL 32824 | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | LINARES, MARIA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
