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