| Entity Name: | DANIELS & PHILIPS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELS & PHILIPS FINANCIAL GROUP, 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 Jan 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | L05000003475 |
| FEI/EIN Number |
202160350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 Piney Place, Saint Johns, FL, 32259, US |
| Mail Address: | 704 Piney Place, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOEL FRIEND AND ASSOCIATES, INC. | Agent | - |
| WEISBERG DANIEL P | Managing Member | 704 Piney Place, Saint Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | JOEL FRIEND AND ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 2863 EXEXCUTIVE PARK DR, STE 105, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 704 Piney Place, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 704 Piney Place, Saint Johns, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-08 |
| CORLCRACHG | 2020-06-09 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5921868510 | 2021-03-02 | 0491 | PPS | 704 Piney Pl 704 Piney Pl, Saint Johns, FL, 32259-5441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7264797308 | 2020-04-30 | 0491 | PPP | 704 PINEY PL, SAINT JOHNS, FL, 32259-5441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
