FloridaDANIEL INVESTMENT USA LLC
DANIEL INVESTMENT USA LLC has been set up 5/2/2011 in state FL. The current status of the business is Inactive. The DANIEL INVESTMENT USA LLC principal address is 475 NE 50TH TER, MIAMI, FL, 33137. Meanwhile you can send your letters to 3 Alta Parkway, Mount Vernon, NY, 10552. The company`s registered agent is Lewis Law Office, P.A. 475 NE 50TH TER, MIAMI, FL, 33137. The company`s management are Manager - Liberatore Daniele. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 3/25/2020. This decision is take in action on 3/31/2020. The company annual reports filed on Annual reports – 1/17/2019.
Company number L11000051665
Status Inactive
FEI number 800715463
Company Type Florida Limited Liability
Home State FL
Last activity date 3/25/2020
Date Of Incorporation 5/2/2011
Mailing Address 3 Alta Parkway, Mount Vernon, NY, 10552
DANIEL INVESTMENT USA LLC Principals
Last Annual Reports
2019 1/17/2019
2019 1/17/2019
2018 2/1/2018
Registered Agent
Agent Name Lewis Law Office, P.A. (c)
DANIEL INVESTMENT USA LLC Events
5/25/2011 LC AMENDMENT
3/25/2020 VOLUNTARY DISSOLUTION
effectiveDate 3/31/2020