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DANNY CARDOZO & CO., LLC - Florida Company Profile

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Company Details

Entity Name: DANNY CARDOZO & CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Sep 2006 (19 years ago)
Document Number: L06000091985
FEI/EIN Number 205567818
Address: 990 Apache Street, Miami Springs, FL, 33166, US
Mail Address: 990 Apache Street, Miami Springs, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOZO DIONISIO H Manager 2500 Biscayne Blvd, Miami, FL, 33137
GREENWOOD DAVID S Manager 761 James Circle, Lawrenceville, GA, 300467433
CARDOZO DIONISIO H Agent 2500 Biscayne Blvd, Miami, FL, 33137

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12750.00
Total Face Value Of Loan:
12750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,750
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,750

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Date of last update: 02 Aug 2025

Sources: Florida Department of State