Search icon

DAN'S A/C LLC - Florida Company Profile

Company Details

Entity Name: DAN'S A/C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN'S A/C 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: 26 Feb 2007 (18 years ago)
Document Number: L07000021033
FEI/EIN Number 208517471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 803 SOUTH 78 ST., TAMPA, FL, 33619, US
Mail Address: 803 SOUTH 78 ST., TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ NANCY E Manager 803 SOUTH 78 ST., TAMPA, FL, 33619
JONATHAN DOMINGUEZ-FAJA Manager 2705 CALLE ST, TAMPA, FL, 33619
Ruiz Veronica Auth 1118 Eau Claire Cir, Tampa, FL, 33619
DOMINGUEZ NANCY E Agent 803 SOUTH 78 ST., TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-22 DOMINGUEZ, NANCY E -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7326957304 2020-04-30 0455 PPP 803 South 78th Street, Tampa, FL, 33619-4230
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-4230
Project Congressional District FL-14
Number of Employees 2
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8648.02
Forgiveness Paid Date 2020-11-24
7162178403 2021-02-11 0455 PPS 803 S 78th St, Tampa, FL, 33619-4230
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-4230
Project Congressional District FL-14
Number of Employees 3
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8628.19
Forgiveness Paid Date 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State