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DANIELE ASSOC LLC - Florida Company Profile

Company Details

Entity Name: DANIELE ASSOC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELE ASSOC 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: 19 Dec 2017 (7 years ago)
Date of dissolution: 26 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: L17000258518
FEI/EIN Number 82-3796902

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

Address: 28063 EDENDERRY COURT, BONITA SPRINGS, FL, 34135, US
Mail Address: 28063 EDENDERRY COURT, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELE JOSEPH A President 28063 EDENDERRY COURT, BONITA SPRINGS, FL, 34135
DANIELE DIANE L Agent 28063 EDENDERRY COURT, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000145957 PERFECT TAX & ACCOUNTING ACTIVE 2022-11-11 2027-12-31 - 28063 EDENDERRY CT, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-26 - -
REINSTATEMENT 2022-11-07 - -
REGISTERED AGENT NAME CHANGED 2022-11-07 DANIELE, DIANE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-26
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-18
REINSTATEMENT 2022-11-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2017-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State