| Entity Name: | DANIEL J. ROBERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL J. ROBERTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2004 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Mar 2007 (18 years ago) |
| Document Number: | L04000073646 |
| FEI/EIN Number |
113730345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1523 El Pardo Drive, TRINITY, FL, 34655, US |
| Mail Address: | 1523 El Pardo Drive, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATAJ CONSULTING GROUP, CPA LLC | Agent | - |
| ROBERTS DANIEL | Managing Member | 1523 El Pardo Drive, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Mataj Consulting Group CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 13123 W. Linebaugh Avenue, #102, Tampa, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-20 | 1523 El Pardo Drive, TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-20 | 1523 El Pardo Drive, TRINITY, FL 34655 | - |
| LC AMENDMENT AND NAME CHANGE | 2007-03-21 | DANIEL J. ROBERTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-20 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7498687302 | 2020-04-30 | 0455 | PPP | 1523 EL PARDO DR, TRINITY, FL, 34655-7045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
