| Entity Name: | DANIEL CONDO, 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: | 04 Apr 2011 (14 years ago) |
| Document Number: | M11000001701 |
| FEI/EIN Number |
800695267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 E. 28TH STREET, SIOUX FALLS, SD, 57103, US |
| Mail Address: | 3508 E. 28TH STREET, SIOUX FALLS, SD, 57103, US |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| DANIEL JEFFREY L | Managing Member | 3508 E. 28TH STREET, SIOUX FALLS, SD, 57103 |
| DANIEL MARIE | Managing Member | 2400 W. BROOK HAVEN, SIOUX FALLS, SD, 57108 |
| COOK JAY F | Agent | 6011 BURROWING OWL PLACE, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-08-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-02 | 6011 BURROWING OWL PLACE, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
