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DANIELS EXPRESS LLC - Florida Company Profile

Company Details

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

DANIELS EXPRESS 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: 07 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000045024
FEI/EIN Number 844798043

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

Address: 270 W PLANT STREET, WINTER GARDEN, FL, 34787, UN
Mail Address: 978 E PLANT ST, WINTER GARDEN, FL, 34787, UN
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASIH-DAS HAROLD Managing Member 978 E PLANT ST, WINTER GARDEN, FL, 34787
MASIH-DAS DANIEL Managing Member 978 E PLANT ST, WINTER GARDEN, FL, 34787
MASIH-DAS BRIAN Managing Member 978 E PLANT ST, WINTER GARDEN, FL, 34787
LIZ FRANCISCO Managing Member 978 E PLANT ST, WINTER GARDEN, FL, 34787
MASIH-DAS HAROLD Agent 978 E PLANT ST, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State