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DAISY FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: DAISY FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISY FAMILY, 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: 20 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2014 (10 years ago)
Document Number: L08000079897
FEI/EIN Number 263220738

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

Address: 899 JEFFERY ST UNIT 202, BOCA RATON, FL, 33487, US
Mail Address: 899 JEFFERY ST UNIT 202, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIRKINIAN FRANK Manager 899 Jeffery St, Boca Raton, FL, 33487
FRANK CHIRKINIAN J Agent 899 JEFFERY ST UNIT 202, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000011651 ILOVEBUYINGMOBILEHOMES.COM ACTIVE 2022-01-27 2027-12-31 - 899 JEFFERY ST, #202, BOCA RATON, FL, 33487
G13000112927 FLORIDA LAND BANKER EXPIRED 2013-11-18 2018-12-31 - 3594 S. OCEAN BLVD., # 406, HIGHLAND BEACH, FL, 33487
G13000086880 FAST OFFER EXPIRED 2013-09-02 2018-12-31 - 3594 S. OCEAN BLVD, #406, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-10-27 899 JEFFERY ST UNIT 202, BOCA RATON, FL 33487 -
LC AMENDMENT 2014-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-27 899 JEFFERY ST UNIT 202, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2014-10-27 899 JEFFERY ST UNIT 202, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2011-03-18 FRANK, CHIRKINIAN JR. -
LC AMENDMENT 2011-01-31 - -
LC NAME CHANGE 2009-08-05 DAISY FAMILY, LLC -
LC AMENDMENT AND NAME CHANGE 2008-08-28 GOLD DOCTOR, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3463018505 2021-02-24 0455 PPS 899 Jeffery St Apt 202, Boca Raton, FL, 33487-4130
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18357
Loan Approval Amount (current) 18357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-4130
Project Congressional District FL-23
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18435.46
Forgiveness Paid Date 2021-08-12
3695747308 2020-04-29 0455 PPP 899 Jeffrey St #202, BOCA RATON, FL, 33487
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18300
Loan Approval Amount (current) 18300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18409.3
Forgiveness Paid Date 2020-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State