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38 DALY LLC - Florida Company Profile

Company Details

Entity Name: 38 DALY 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: 10 May 2023 (2 years ago)
Document Number: M23000006139
FEI/EIN Number 92-3948345

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

Address: 1201 SE FEDERAL HWY, HOBE SOUND, FL, 33455, US
Mail Address: 1201 SE FEDERAL HWY, HOBE SOUND, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MONTE SEBASTIAN Member 1201 SE FEDERAL HWY, HOBE SOUND, FL, 33455
DICAMILLO SABENA Member 1201 SE FEDERAL HWY, HOBE SOUND, FL, 33455
MESCHES, P.I. LARRY M Agent 4400 PGA BLVD SUITE 201, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-04-29
Foreign Limited 2023-05-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State