| 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 |
| 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 |
| 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 | - |
| 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
