DANIEL INVESTMENT USA LLC
MIAMI, FLORIDA

DANIEL INVESTMENT USA LLC is an Inactive company incorporated on May 2, 2011 with the registered number L11000051665. This Florida Limited Liability company is located at 475 NE 50TH TER, MIAMI, FL, 33137, US and has been running for fourteen years. It currently has one Manager.

KEY FACTS ABOUT DANIEL INVESTMENT USA LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DANIEL INVESTMENT USA LLC
Status
Inactive
Filed Number
L11000051665
FEI Number
800715463
Date of Incorporation
May 2, 2011
Home State
FL
Company Type
Florida Limited Liability

DANIEL INVESTMENT USA LLC NEAR ME

Principal Address
475 NE 50TH TER,
MIAMI,
FL,
33137,
US
Mailing Address
3 Alta Parkway,
Mount Vernon,
NY,
10552,
US

See Also

DANIEL INVESTMENT ENTERPRISE LLC DANIEL INVESTMENT GROUP LLC DANIEL INVESTMENTS I, LLC DANIEL IRRIZARRY, LLC DANIEL ISAAC FILMS LLC

Officers and Directors

The DANIEL INVESTMENT USA LLC managed by the one person from Mount Vernon on following positions: Manager

Daniele Liberatore

Position
Manager Active
From
Mount Vernon, NY, NY
Daniele Liberatore Related Companies
  1. MDL PROPERTY GROUP, LLC



Registered Agent is Lewis Law Office, P.A.

Address
475 NE 50TH TER, MIAMI, FL, 33137

Events

March 25, 2020
VOLUNTARY DISSOLUTION
May 25, 2011
LC AMENDMENT

Annual Reports

2019
January 17, 2019
2018
February 1, 2018