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DANIELL FLORIDA (SAN MICHELLE) LLC - Florida Company Profile

Company Details

Entity Name: DANIELL FLORIDA (SAN MICHELLE) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Nov 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 May 2016 (9 years ago)
Document Number: M10000005059
FEI/EIN Number 274159108

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

Address: 575 MADISON AVE. 22ND FLOOR, ATTN: ISSAKHAR DANIELL, NEW YORK, NY, 10022, US
Mail Address: 575 MADISON AVE. 22ND FLOOR, ATTN: ISSAKHAR DANIELL, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ISSAKHAR DANIELL Manager 575 MADISON AVE. 22ND FLOOR, NEW YORK, NY, 10022
Daniell Issakhar Member 575 MADISON AVE. 22ND FLOOR, NEW YORK, NY, 10022
Daniell Orly Agent 150 EAST Palmetto Park Road, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Daniell, Orly -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 150 EAST Palmetto Park Road, Suite 400, Boca Raton, FL 33432 -
LC STMNT OF RA/RO CHG 2016-05-09 - -
LC AMENDMENT 2013-09-17 - -
REINSTATEMENT 2012-11-06 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-25
CORLCRACHG 2016-05-09
ANNUAL REPORT 2016-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State