| Entity Name: | DANNY SHUM CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY SHUM CPA, 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: | 10 Jan 2007 (18 years ago) |
| Document Number: | L07000003712 |
| FEI/EIN Number |
208024341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S. UNIVERSITY DR., SUITE 207, DAVIE, FL, 33328 |
| Mail Address: | 5220 S. UNIVERSITY DR., SUITE 207, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUM DANNY | Managing Member | 5220 S. UNIVERSITY DR. #207, DAVIE, FL, 33328 |
| SHUM DANNY | Agent | 5220 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 5220 S. UNIVERSITY DR., SUITE 207, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 5220 S. UNIVERSITY DR., SUITE 207, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 5220 S. UNIVERSITY DR., SUITE 207, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5449187310 | 2020-04-30 | 0455 | PPP | STE 207 5220 S UNIVERSITY DR, DAVIE, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
