| Entity Name: | DANNY CARDOZO & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY CARDOZO & CO., 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: | 19 Sep 2006 (19 years ago) |
| Document Number: | L06000091985 |
| FEI/EIN Number |
205567818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Apache Street, Miami Springs, FL, 33166, US |
| Mail Address: | 990 Apache Street, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZO DIONISIO H | Manager | 8975 NW 1 AVE, EL PORTAL, FL, 33150 |
| GREENWOOD DAVID S | Manager | 8975 NW 1 AVE, EL PORTAL, FL, 33150 |
| CARDOZO DIONISIO H | Agent | 8975 NW 1 AVE, EL PORTAL, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000055705 | DC&CO STUDIOS | ACTIVE | 2018-05-05 | 2028-12-31 | - | 8975 NW 1 AVE, EL PORTAL,, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 990 Apache Street, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 990 Apache Street, Miami Springs, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 8975 NW 1 AVE, EL PORTAL, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-03 | CARDOZO, DIONISIO H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3934797408 | 2020-05-08 | 0455 | PPP | 8975 NW 1 Avenue, El Portal, FL, 33150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
