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