| Entity Name: | LIGIA & DANIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGIA & DANIEL 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: | 14 Mar 2023 (2 years ago) |
| Document Number: | L23000131520 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1381 NW 144 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1381 NW 144 AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILCHES ELSA PATRICIA | Manager | 1381 NW 144 AVENUE, PEMBROKE PINES, FL, 33028 |
| Cardenas Daniel N | Manager | 1381 NW 144 AVENUE, PEMBROKE PINES, FL, 33028 |
| Parker Ligia M | Manager | 1381 NW 144 AVENUE, PEMBROKE PINES, FL, 33028 |
| TARACIDO NELSON MESQ. | Agent | 8400 NW 33RD STREET, DORAL, FL, 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Florida Limited Liability | 2023-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
