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DANIEL D CRUZ LLC - Florida Company Profile

Company Details

Entity Name: DANIEL D CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL D CRUZ 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: 05 May 2022 (3 years ago)
Document Number: L22000214416
FEI/EIN Number 90-2250154

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

Address: 360 N Palm Villas Way, Lake Worth, FL, 33461, US
Mail Address: 360 N Palm Villas Way, Lake Worth, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz Daniel D Manager 360 N Palm Villas Way, Lake Worth, FL, 33461
CRUZ DANIEL D Agent 360 N Palm Villas Way, Lake Worth, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 1233 Olive Tree Cir, Greenacres, FL 33413 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 360 N Palm Villas Way, Lake Worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2024-03-06 360 N Palm Villas Way, Lake Worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 360 N Palm Villas Way, Lake Worth, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State