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DANIELS BUSINESSES, LLC - Florida Company Profile

Company Details

Entity Name: DANIELS BUSINESSES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELS BUSINESSES, 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: 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 Dec 2017 (7 years ago)
Document Number: L17000256783
FEI/EIN Number 82-3822985

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

Address: 4001 SR 574, PLANT CITY, FL, 33563, US
Mail Address: 4001 SR 574, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL JOSUE President 4001 SR 574, PLANT CITY, FL, 33563
DANIEL MICHELLE Vice President 4001 SR 574, PLANT CITY, FL, 33563
DANIEL AGUSTINA Secretary 4001 SR 574, PLANT CITY, FL, 33563
HALLOCK DAVID DJR Agent ONE LAKE MORTON DR, LAKELAND, FL, 33801

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-04
Florida Limited Liability 2017-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State