| 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. |
| 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 |
| 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 |
| 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
