| Entity Name: | D'AN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'AN FINANCIAL SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000062833 |
| FEI/EIN Number |
743129408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NE 103RD STREET, MIAMI SHORES, FL, 33138 |
| Mail Address: | 1301 NE 103RD STREET, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AN EVELYN | President | 1301 NE 103RD STREET, MIAMI SHORES, FL, 33138 |
| D'AN EVELYN | Agent | 1301 NE 103RD STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-03-01 |
| ANNUAL REPORT | 2007-07-07 |
| ANNUAL REPORT | 2006-06-11 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5777317703 | 2020-05-01 | 0455 | PPP | 5660 COLLINS AVE APT 12D, MIAMI BEACH, FL, 33140-2426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
