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DANIEL'S EXCAVATION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DANIEL'S EXCAVATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL'S EXCAVATION SERVICES 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: 21 Apr 2022 (3 years ago)
Document Number: L22000190472
FEI/EIN Number 882259304

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

Address: 3891 NW 165 ST, OPA LOCKA, FL, 33054, US
Mail Address: 3891 NW 165 ST, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECHE DANIEL M Authorized Member 3891 NW 165 ST, OPA LOCKA, FL, 33054
RECHE ELIZABETH M Agent 3891 NW 165 ST, OPA LOCKA, FL, 33054

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State