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DANIEL GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DANIEL GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL GROUP INVESTMENTS 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: 24 Mar 2022 (3 years ago)
Document Number: L22000145444
FEI/EIN Number 88-1901704

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

Address: 469 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 469 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINCENT DANIEL Member 469 NE 162 STREET, NORTH MIAMI BEACH, FL, 33161
JEAN FRANCESCA Member 469 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162
VINCENT DANIEL Agent 469 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-23
Florida Limited Liability 2022-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State