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DANLY NURSERIES, LLC - Florida Company Profile

Company Details

Entity Name: DANLY NURSERIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANLY NURSERIES, 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: 19 Nov 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2015 (9 years ago)
Document Number: L09000111312
FEI/EIN Number 81-0903966

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

Address: 186 SW EXMORE AVENUE, PORT SAINT LUCIE, FL, 34983, US
Mail Address: 186 SW EXMORE AVENUE, PORT SAINT LUCIE, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ISABEL C owne 186 SW EXMORE AVENUE, PORT SAINT LUCIE, FL, 34983
FERNANDEZ ISABEL Agent 186 SW EXMORE AVENUE, PORT SAINT LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-05 FERNANDEZ, ISABEL -
LC AMENDMENT 2015-10-26 - -
LC AMENDMENT 2015-06-30 - -
REINSTATEMENT 2015-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-02-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000872470 TERMINATED 1000000185175 ST LUCIE 2010-08-17 2030-08-25 $ 1,135.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-01-06
LC Amendment 2015-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5512997909 2020-06-15 0455 PPP 186 SW EXMORE AVENUE, PORT ST LUCIE, FL, 34983-2526
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16970
Loan Approval Amount (current) 16970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34983-2526
Project Congressional District FL-21
Number of Employees 16
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17158.76
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State