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DALY EXPRESS LLC - Florida Company Profile

Company Details

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

DALY EXPRESS 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 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000016825
FEI/EIN Number 81-5112496

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

Address: 1337 SE COOLIDGE TRL, LEE, FL, 32059, US
Mail Address: 1337 SE COOLIDGE TRL, LEE, FL, 32059, US
ZIP code: 32059
County: Madison
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA-DALY NELSON Manager 1337 SE COOLIDGE TRL, LEE, FL, 32059
MONTILLA-DALY NELSON Agent 1337 SE COOLIDGE TRL, LEE, FL, 32059

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-24
Florida Limited Liability 2017-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State