| Entity Name: | DANIEL SAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL SAN 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: | 15 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2024 (9 months ago) |
| Document Number: | L22000182302 |
| FEI/EIN Number |
88-2498836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3751 SW 160TH AV., 302, MIRAMAR, FL, 33027 |
| Mail Address: | 3751 SW 160TH AV., 302, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ VERONICA | Authorized Member | 3751 SW 160TH AV. APT 302, MIRAMAR, FL, 33027 |
| RUIZ VERONICA | Agent | 3751 SW 160TH AV., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 3751 SW 160TH AV., 302, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2024-07-23 | - | - |
| LC DISSOCIATION MEM | 2024-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| LC Amendment | 2024-07-23 |
| CORLCDSMEM | 2024-05-31 |
| AMENDED ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
