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DANIELA CARRION LLC - Florida Company Profile

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Company Details

Entity Name: DANIELA CARRION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELA CARRION 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: 27 Apr 2021 (4 years ago)
Date of dissolution: 16 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: L21000196255
FEI/EIN Number 87-0955984

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

Address: 2415 NW 16th St Rd, Miami, FL, 33125, US
Mail Address: 2415 NW 16th St Rd, Miami, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION DANIELA Manager 2415 NW 16th St Rd, Miami, FL, 33125
CARRION DANIELA Agent 2415 NW 16th St Rd, Miami, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 2415 NW 16th St Rd, Apt 210, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2023-04-30 2415 NW 16th St Rd, Apt 210, Miami, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 2415 NW 16th St Rd, Apt 210, Miami, FL 33125 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-16
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-04-27

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State