| Entity Name: | DANIEL1 AND ASSOCIATES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL1 AND ASSOCIATES INVESTMENTS 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: | 19 Jun 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000171732 |
| Address: | 19102 LIVENGOOD RD, LUTZ, FL, 33559 |
| Mail Address: | 19102 LIVENGOOD RD, LUTZ, FL, 33559 |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENABADE DANIEL | Authorized Member | 19102 LIVENGOOD RD, LUTZ, FL, 33559 |
| PENABADE DANIEL | Agent | 19102 LIVENGOOD RD, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
