| Entity Name: | DANIEL INVESTMENT ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL INVESTMENT ENTERPRISE 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: | 15 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: | L21000175219 |
| FEI/EIN Number |
87-4821851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5976 HOG SNAPPER LANE, ORLANDO, FL, 32822 |
| Mail Address: | 5976 HOG SNAPPER LANE, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL LOREN | Manager | 5976 HOG SNAPPER LANE, ORLANDO, FL, 32822 |
| DANIEL DESIREE | Authorized Person | 5976 HOG SNAPPER LANE, ORLANDO, FL, 32822 |
| DANIEL LOREN | Agent | 5976 HOG SNAPPER LANE, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-18 |
| Florida Limited Liability | 2021-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
