Search icon

DAILEY GENERAL LLC. - Florida Company Profile

Company Details

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

DAILEY GENERAL 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: 04 Apr 2012 (13 years ago)
Document Number: L12000046462
FEI/EIN Number 36-4729722

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

Address: 2635 HARBOR CIRCLE, CLEARWATER, FL, 33759, US
Mail Address: 2635 HARBOR CIRCLE, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAILEY GREGORY J Managing Member 8204 32ND AVE N., ST. PETERSBURG, FL, 33710
DAILEY CHRISTOPHER S Managing Member 2635 HARBOR CIRCLE, CLEARWATER, FL, 33759
DAILEY CHRISTOPHER S Agent 2635 HARBOR CIRCLE, CLEARWATER, FL, 33759

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5377927405 2020-05-12 0455 PPP 2635 harbor circle, CLEARWATER, FL, 33759-1714
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9483
Loan Approval Amount (current) 34758
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33759-1714
Project Congressional District FL-13
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35195.37
Forgiveness Paid Date 2021-08-19
9481168603 2021-03-26 0455 PPS 2635 Harbor Cir, Clearwater, FL, 33759-1714
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30582
Loan Approval Amount (current) 30582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33759-1714
Project Congressional District FL-13
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30911.61
Forgiveness Paid Date 2022-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State