LLC · Miami, FL
DANIEL MOTHA LLC
LLC in Miami, Florida · Document #L16000115190 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DANIEL MOTHA LLC is an inactive Florida florida limited liability company filed on June 14, 2016 (document L16000115190). Its registered agent is MOTHA DANIEL J. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 14, 2016Reported filing date
- Document number
- L16000115190
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33133
- Registered agent
- MOTHA DANIEL J
- Last annual report year
- 2020
- FEI/EIN
- 81-4887877
- Address
- 3036 Center St, Miami, FL, 33133
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MOTHA DANIEL J
- registered agent
- MOTHA DANIEL J
- Manager
- MOTHA DANIEL J
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3036 Center St, Miami, FL, 33133
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L16000115190
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DANIEL MOTHA LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 3036 Center St
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33133
- Principal · Country
- US
- Mailing · Street 1
- 3036 Center st
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33133
- Mailing · Country
- US
- Registered Agent · Street 1
- 3036 Center St
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33133
- Officer 1 · Street 1
- 3036 Center St
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33133
Dates
- Registration
- 2016-06-14
- Last Filing
- 2021-09-24
Identifiers
- Fei
- 81-4887877
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-01-15
- 2 · Year
- 2020
- 2 · Filed At
- 2020-01-15
- 3 · Year
- 2019
- 3 · Filed At
- 2019-05-01
Parties
- Registered Agent · Name
- MOTHA DANIEL J
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MOTHA DANIEL J
Additional reported values
Other reported details
- Doc number
- L16000115190
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33133
- Formation date
- 06142016
- Fei number
- 81-4887877
- Last transaction date
- 09242021
- Formation jurisdiction
- FL
- Report year 1
- 2020
- Report date 1
- 01152020
- Report year 2
- 2020
- Report date 2
- 01152020
- Report year 3
- 2019
- Report date 3
- 05012019
Names and reported roles
- Company name
- DANIEL MOTHA LLC
Addresses and locations
- Principal address 1
- 3036 Center St
- Principal city
- Miami
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 3036 Center st
- Mailing city
- Miami
- Mailing state
- FL
- Mailing postal code
- 33133
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- MOTHA DANIEL J
- Officer 1 address
- 3036 Center St
- Officer 1 city
- Miami
- Officer 1 state
- FL
- Officer 1 postal code
- 33133
Registered agent information
- Agent name
- MOTHA DANIEL J
- Agent type
- P
- Agent address
- 3036 Center St
- Registered agent city
- Miami
- Registered agent state
- FL
- Agent postal code
- 33133
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22166371
- Slug
- daniel-motha-llc-l16000115190
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L16000115190
- Filed on
- 2016-06-14
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"MOTHA DANIEL J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 3036 Center St, Miami, FL, 33133
- Zip
- 33133
- Location state
- FL
Names and reported roles
- Name
- DANIEL MOTHA LLC
- City name
- Miami
Registered agent information
- Agent name
- MOTHA DANIEL J
- Agent address
- 3036 Center St, Miami, FL, 33133
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DJM RE HOLDINGS, LLC | LLC | Aug 12, 2013 |
| EAST COAST RE INVESTMENTS, LLC | LLC | Dec 21, 2016 |
| DCI-NJ PARTNERS, LLC | LLC | Apr 5, 2017 |
| SHOPS ON 15TH LLC | LLC | Apr 13, 2018 |
| URBIN FORUM, LLC | LLC | Apr 30, 2019 |
Other companies with MOTHA DANIEL J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DJM RE HOLDINGS, LLC | LLC | Aug 12, 2013 |
| EAST COAST RE INVESTMENTS, LLC | LLC | Dec 21, 2016 |
| DCI-NJ PARTNERS, LLC | LLC | Apr 5, 2017 |
| SHOPS ON 15TH LLC | LLC | Apr 13, 2018 |
| URBIN FORUM, LLC | LLC | Apr 30, 2019 |
Other companies with MOTHA DANIEL J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DJM RE HOLDINGS, LLC | LLC | Aug 12, 2013 |
| EAST COAST RE INVESTMENTS, LLC | LLC | Dec 21, 2016 |
| DCI-NJ PARTNERS, LLC | LLC | Apr 5, 2017 |
| SHOPS ON 15TH LLC | LLC | Apr 13, 2018 |
| URBIN FORUM, LLC | LLC | Apr 30, 2019 |
Also in 33133
| Business | Type | Filed |
|---|---|---|
| VICTORY LOOM INC. | Corporation | Apr 16, 2025 |
| IDA & ONO SOLUTIONS LLC | LLC | Oct 6, 2021 |
| SM PROJECT, LLC | LLC | May 24, 2018 |
| VILLA PROPERTY MANAGEMENT LLC | LLC | Jun 12, 2023 |
| VILLASISTERS LLC | LLC | Jan 26, 2023 |
| URBIN FAMILY TRUST LLC | LLC | May 9, 2022 |
| PROVVIDENZA CORPORATION | Corporation | May 5, 2021 |
| LMD HOMES LLC | LLC | Feb 22, 2021 |
| SUNSET FANTASEA LLC | LLC | Jul 23, 2020 |
| MARCELA HURTADO VILLA, P.A. | Corporation | Mar 16, 2020 |
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