Entity Name: | DANIELE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANIELE 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: | 11 May 2021 (4 years ago) |
Date of dissolution: | 07 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Mar 2023 (2 years ago) |
Document Number: | L21000219537 |
FEI/EIN Number |
86-3908086
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9148 BAYWAY DR, ORLANDO, FL, 32819, US |
Mail Address: | 9148 BAYWAY DR, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEONARDO DANIELE ENRICO | Authorized Member | 9148 BAYWAY DR, ORLANDO, FL, 32819 |
NEVES DE AGUIRRA MARCELA | Authorized Member | 9148 BAYWAY DR, ORLANDO, FL, 32819 |
LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-04-29 | LARSON ACCOUNTING GROUP | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7901 KINGSPOINTE PKWY, SUITE 17, ORLANDO, FL 32819 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-07 |
ANNUAL REPORT | 2022-04-29 |
Florida Limited Liability | 2021-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State