Search icon

DANIELS D'AMELIO INVESTMENT MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DANIELS D'AMELIO INVESTMENT MANAGEMENT GROUP, 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: 21 May 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M19000005047
Address: 155 N. RIVER DR. E., JUPITER, FL, 33458, US
Mail Address: 155 N. RIVER DR. E., JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DANIELS DONALD Officer 155 N. RIVER DR. E., JUPITER, FL, 33458
DANIELS DONALD Chief Executive Officer 155 N. RIVER DR. E., JUPITER, FL, 33458
DANIELS DONALD Chief Compliance Officer 155 N. RIVER DR. E., JUPITER, FL, 33458
DANIELS DONALD Agent 155 N. RIVER DR. E., JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Foreign Limited 2019-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State