| Entity Name: | DANIEL INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL INVESTING 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: | 15 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | L17000131374 |
| FEI/EIN Number |
82-1912221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 SW 9TH AVE., FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 229 SW 9TH AVE., FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICON REALTY MANAGEMENT, LLC | Agent | - |
| DAI SHARVIT | Manager | 1909 TYLER ST, STE 403, HOLLYWOOD, FL, 33020 |
| DANIEL MEIR M | Manager | 1909 TYLER ST, STE 403, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 229 SW 9TH AVE., FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 229 SW 9TH AVE., FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 229 SW 9TH AVE., FORT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 2019-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-23 | ICON REALTY MANAGEMENT, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-07-23 |
| Florida Limited Liability | 2017-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
