| Entity Name: | LEO A. 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: | 26 Mar 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2024 (7 months ago) |
| Document Number: | M24000004496 |
| FEI/EIN Number |
470363104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8600 INDIAN HILLS DRIVE, OMAHA, NE, 68114, US |
| Address: | 5201 Waterford District Drive, Suite 370, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| DALY LEO AIII | Member | 8600 INDIAN HILLS DRIVE, OMAHA, NE, 68114 |
| BENES EDWARD G | Member | 2925 BRIARPARK DRIVE,SUITE 400, HOUSTON, TX, 77042 |
| HENNICK BRADLEY | Member | 2925 BRIARPARK DRIVE, SUITE 400, HOUSTON, TX, 77042 |
| COMMISSO ARTY III | Member | 2925 BRIARPARK DRIVE SUITE 400, HOUSTON, TX, 77042 |
| FAULDS MICHAEL | Member | 2925 BRIARPARK DRIVE SUITE 400, HOUSTON, TX, 77042 |
| BRADER JAMES A | Member | 8600 INDIAN HILLS DRIVE, OMAHA, NE, 68114 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 5201 Waterford District Drive, Suite 370, Miami, FL 33126 | - |
| LC AMENDMENT | 2024-08-08 | - | - |
| LC AMENDMENT | 2024-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 800 NW 62nd Ave, Suite 100, Miami, FL 33126 | - |
| CONVERSION | 2024-03-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 816934. CONVERSION NUMBER 900000252039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| LC Amendment | 2024-08-08 |
| LC Amendment | 2024-07-29 |
| Foreign Limited | 2024-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
