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LEO A. DALY LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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

Documents

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