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650 DANIEL LLC - Florida Company Profile

Branch

Company Details

Entity Name: 650 DANIEL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Dec 2005 (19 years ago)
Branch of: 650 DANIEL LLC, NEW YORK (Company Number 4507211)
Date of dissolution: 31 Dec 2013 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 31 Dec 2013 (11 years ago)
Document Number: M05000007053
FEI/EIN Number 201609873

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

Address: 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, US
Mail Address: 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DANIELL ISSAKHAR Manager 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022
DANIELL ORLY Manager 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022
ZIMMER STEVEN P Manager 1209 ORANGE STREET, WILMINGTON, DE, 19801

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-12-31 - -
LC AMENDMENT 2013-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-18 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2006-07-18 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY 10022 -

Documents

Name Date
LC Withdrawal 2013-12-31
LC Amendment 2013-09-17
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-30
Reg. Agent Change 2008-01-11
ANNUAL REPORT 2007-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State