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DANNIK LLC - Florida Company Profile

Company Details

Entity Name: DANNIK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANNIK 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: 05 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: L08000084607
FEI/EIN Number 263314966

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

Address: 3201 East Colonial Drive, Suite M3, Orlando, FL, 32803, US
Mail Address: 941 W MORSE BLVD #100, WINTER PARK, FL, 32789, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABERLAND GARY Manager 941 W MORSE BLVD #100, WINTER PARK, FL, 32789
HABERLAND OLGA Agent 941 W MORSE BLVD #100, WINTER PARK, FL, 32789
HABERLAND OLGA Manager 941 W MORSE BLVD #100, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074338 DANNIK ACTIVE 2019-07-08 2029-12-31 - 941 W. MORSE BLVD, SUITE 100, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 3201 East Colonial Drive, Suite M3, Orlando, FL 32803 -
LC AMENDMENT AND NAME CHANGE 2019-07-29 DANNIK LLC -
CHANGE OF MAILING ADDRESS 2019-07-29 3201 East Colonial Drive, Suite M3, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2019-07-29 HABERLAND, OLGA -
REGISTERED AGENT ADDRESS CHANGED 2019-07-29 941 W MORSE BLVD #100, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-02
LC Amendment 2023-04-20
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
LC Amendment and Name Change 2019-07-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2675317306 2020-04-29 0491 PPP 941 W MORSE BLVD SUITE 100, WINTER PARK, FL, 32789-3781
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31714.6
Loan Approval Amount (current) 31714.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 2
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31894.75
Forgiveness Paid Date 2021-02-12
4427058503 2021-02-25 0491 PPS 3201 E Colonial Dr Ste M3, Orlando, FL, 32803-5167
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31949.25
Loan Approval Amount (current) 31949.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-5167
Project Congressional District FL-10
Number of Employees 5
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32077.05
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State