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Daniels LLC

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Company Details

Name: Daniels LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 04 Nov 2016 (9 years ago)
Business ID: 1104732
ZIP code: 39120
County: Adams
State of Incorporation: MISSISSIPPI
Principal Office Address: 412 Main stNatchez, MS 39120

Agent

Name Role Address
Peggy L Daniels Agent 412 Main Street, Natchez, MS 39120

Member

Name Role Address
Kathryn Elaine Daniels Member 135 Timber Lane, Vidalia, LA 71373

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2019-11-22 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report LLC Filed 2018-11-18 Annual Report For Daniels LLC
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report LLC Filed 2017-03-30 Annual Report For Daniels LLC
Formation Form Filed 2016-11-04 Formation For Daniels LLC

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-10-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
Daniels LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Daniels LLC
Party Role:
Plaintiff
Party Name:
CORBITT PUBLIC ADJUSTIN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
Daniels LLC
Party Role:
Plaintiff
Party Name:
SEAHORSE UNDERWRITERS,
Party Role:
Defendant

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Date of last update: 04 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website