| Entity Name: | L DANIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L DANIEL INVESTMENTS 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: | 19 Feb 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Sep 2019 (5 years ago) |
| Document Number: | L19000043056 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 MENORES AVE, #501, CORAL GABLES, FL, 33134, US |
| Mail Address: | 50 MENORES AVE, #501, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Investments L D | Authorized Member | 50 Menores Avenue, Coral Gables, FL, 33134 |
| OTANO SUZANA E | Authorized Member | 50 Menores Avenue, Coral Gables, FL, 33134 |
| OTANO SUZANA E | Agent | 50 Menores Avenue, #501, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 50 Menores Avenue, #501, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-24 | 50 MENORES AVE, #501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-24 | 50 MENORES AVE, #501, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-19 |
| CORLCRACHG | 2019-09-23 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
