| Entity Name: | DANIYAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIYAL 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: | 30 Mar 2017 (8 years ago) |
| Document Number: | L17000072053 |
| FEI/EIN Number |
82-0998954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1922 RUTHERFORD DRIVE, DOVER, FL, 33527, UN |
| Mail Address: | 1922 RUTHERFORD DRIVE, DOVER, FL, 33527, UN |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWAJA NAEEM R | Manager | 1922 RUTHERFORD DRIVE, DOVER, FL, 33527 |
| KHAWAJA NAEEM | Agent | 1922 RUTHERFORD DRIVE, DOVER, FL, 33527 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-14 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-01 |
| Florida Limited Liability | 2017-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
