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DAPHNEY PAUL LLC - Florida Company Profile

Company Details

Entity Name: DAPHNEY PAUL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAPHNEY PAUL 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: 01 Apr 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000152306
FEI/EIN Number 86-2669559

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

Address: 2778 NW 191ST TER, MIAMI GARDENS, FL, 33056--244, UN
Mail Address: 2778 NW 191ST TER, MIAMI GARDENS, 33056--244, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL DAPHNEY Agent 2778 NW 191ST TER, MIAMI GARDENS, FL, 33056
PAUL DAPHNEY Chief Executive Officer 2778 NW 191ST TER, MIAMI GARDENS, 33056-244
THERESIAS JOCELYN Authorized Member 2778 NW 191ST TER, MIAMI GARDENS, FL, 33056-244

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-03-16 2778 NW 191ST TER, MIAMI GARDENS, FL 33056--244 UN -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 2778 NW 191ST TER, MIAMI GARDENS, FL 33056 -

Documents

Name Date
ANNUAL REPORT 2022-03-16
Florida Limited Liability 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State