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DANIEL RE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: DANIEL RE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL RE HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Mar 2022 (3 years ago)
Document Number: L22000088549
FEI/EIN Number 88-1073363

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

Address: 944 N. KROME AVE, HOMESTEAD, FL, 33030, US
Mail Address: P.O. BOX 902062, HOMESTEAD, FL, 33090, US
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDO FRANCINE U Manager P.O. BOX 902062, HOMESTEAD, FL, 33090
CONDO FRANCINE U Agent 944 N. KROME AVE, HOMESTEAD, FL, 33030
CONDO MUHIZI Manager PO BOX 902062, HOMESTEAD, FL, 330902062

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-08
Florida Limited Liability 2022-03-03

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Date of last update: 03 Jul 2025

Sources: Florida Department of State