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DANYANDY LLC - Florida Company Profile

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Company Details

Entity Name: DANYANDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2012 (13 years ago)
Document Number: L12000104364
FEI/EIN Number 46-0836251
Address: 11055 BISCAYNE BLVD., NORTH MIAMI, FL, 33161
Mail Address: 11055 BISCAYNE BLVD., NORTH MIAMI, FL, 33161
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELLERS BEATRIZ Manager 7601 E Treasure Dr, North Bay Village, FL, 33141
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
460836251
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors DBA Name:
THE SEXY BOX
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000092269 THE SEXY BOX EXPIRED 2012-09-19 2017-12-31 - 11055 BISCAYNE BLVD., NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-28 BELTRAN ACCOUNTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-21

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7785.00
Total Face Value Of Loan:
7785.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9795.00
Total Face Value Of Loan:
9795.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,785
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,785
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,829.5
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,785
Jobs Reported:
30
Initial Approval Amount:
$9,795
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,795
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,880.59
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,347
Utilities: $170
Rent: $2,278

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Date of last update: 02 Jul 2025

Sources: Florida Department of State