| Entity Name: | DANIEL INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Nov 2017 (7 years ago) |
| Document Number: | L17000242608 |
| FEI/EIN Number | 82-3597478 |
| Address: | 19370 Collins Avenue, SUNNY ISLES Beach, FL, 33160, US |
| Mail Address: | 19370 Collins avenue, SUNNY ISLES Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOIBAN SIMON | Agent | 19370 Collins Avenue, SUNNY ISLES Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| DOIBAN SIMON | Manager | 19370 Collins Avenue, SUNNY ISLES Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 19370 Collins Avenue, apt 919, SUNNY ISLES Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 19370 Collins Avenue, apt 919, SUNNY ISLES Beach, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 19370 Collins Avenue, apt 919, SUNNY ISLES Beach, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-11-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
