| Entity Name: | DAISY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISY USA 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: | 03 Mar 2020 (5 years ago) |
| Document Number: | L20000070157 |
| FEI/EIN Number |
61-1964567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8297 CHAMPIONS GATE BLVD, CHAMPIONS GATE, FL, 33896, US |
| Mail Address: | 410 S POWERLINE RD, DEERFIELD BCH, FL, 33442-8107, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPAZIAN SAMUEL P | Authorized Member | 8297 CHAMPIONS GATE BLVD, CHAMPIONS GATE, FL, 33896 |
| ANDONIE ANANIAS JESSICA S | Authorized Member | 8297 CHAMPIONS GATE BLVD, CHAMPIONS GATE, FL, 33896 |
| AA EXPRESS SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-22 | 8297 CHAMPIONS GATE BLVD, CHAMPIONS GATE, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-22 | 8297 CHAMPIONS GATE BLVD, CHAMPIONS GATE, FL 33896 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000708998 | ACTIVE | 1000001018981 | CLAY | 2024-11-04 | 2044-11-06 | $ 4,594.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
