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DANNY SHUM CPA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5449187310 2020-04-30 0455 PPP STE 207 5220 S UNIVERSITY DR, DAVIE, FL, 33328
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20872.7
Loan Approval Amount (current) 20872.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DAVIE, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20987.05
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State