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DANIEL MOORE, LLC.

Company Details

Entity Name: DANIEL MOORE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2021 (3 years ago)
Document Number: L20000108340
FEI/EIN Number 85-0840400
Address: 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418
Mail Address: 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIEL MOORE LLC 401K PLAN 2023 850840400 2024-04-16 DANIEL MOORE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5166354723
Plan sponsor’s address 1132 11TH TERRACE, PALM BEACH, FL, 33418

Signature of

Role Plan administrator
Date 2024-04-16
Name of individual signing DANIEL MOORE
Valid signature Filed with authorized/valid electronic signature
DANIEL MOORE LLC 401K PLAN 2022 850840400 2023-04-24 DANIEL MOORE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5166354723
Plan sponsor’s address 1132 11TH TERRACE, PALM BEACH, FL, 33418

Signature of

Role Plan administrator
Date 2023-04-24
Name of individual signing DANIEL MOORE
Valid signature Filed with authorized/valid electronic signature
DANIEL MOORE LLC 401K PLAN 2021 850840400 2022-05-17 DANIEL MOORE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5166354723
Plan sponsor’s address 1132 11TH TERRACE, PALM BEACH, FL, 33418

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing DANIEL MOORE
Valid signature Filed with authorized/valid electronic signature
DANIEL MOORE LLC 401K PLAN 2020 850840400 2023-06-05 DANIEL MOORE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5166354723
Plan sponsor’s address 1132 11TH TERRACE, PALM BEACH, FL, 33418

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing DANIEL MOORE
Valid signature Filed with authorized/valid electronic signature
DANIEL MOORE LLC 401K PLAN 2020 850840400 2023-04-24 DANIEL MOORE LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5166354723
Plan sponsor’s address 1132 11TH TERRACE, PALM BEACH, FL, 33418

Signature of

Role Plan administrator
Date 2023-04-24
Name of individual signing DANIEL MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOORE DANIEL Agent 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418

Authorized Member

Name Role Address
MOORE DANIEL Authorized Member 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF MAILING ADDRESS 2024-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2021-09-26 MOORE, DANIEL No data
REINSTATEMENT 2021-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-23
REINSTATEMENT 2021-09-26
Florida Limited Liability 2020-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State