DANIEL-VERO, LLC - Florida Company Profile
| Entity Name: | DANIEL-VERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL-VERO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 1999 (26 years ago) |
| Date of dissolution: | 26 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2017 (8 years ago) |
| Document Number: | L99000006822 |
| FEI/EIN Number |
650979564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 3720 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL SHELLEY B | President | 3720 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-23 | 3720 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-23 | 3720 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State