| Entity Name: | DANIEL 40 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL 40 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: |
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: | 15 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000258550 |
| FEI/EIN Number |
84-3534910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 176 FLAME VINE DRIVE, NAPLES, FL, 34110 |
| Mail Address: | 176 FLAME VINE DRIVE, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILTON RONALD D | Manager | 176 FLAME VINE DRIVE, NAPLES, FL, 34110 |
| HILTON RONALD D | Agent | 176 FLAME VINE DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-16 |
| Florida Limited Liability | 2019-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
