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  5. DANNY EXPORT LLC

DANNY EXPORT LLC - Florida Company Profile

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Company Details

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

DANNY EXPORT 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: 31 Aug 2012 (13 years ago)
Document Number: L12000112074
FEI/EIN Number 61-1581909

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11005 NW 33RD STREET, DORAL, MIAMI, FL, 33172, US
Mail Address: 11005 NW 33RD STREET, DORAL, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL KONTAR DE AL BARBHANA Managing Member 11005 NW 33RD STREET, MIAMI, FL, 33172
AL BARBOUR AYHAM Manager 11005 NW 33RD STREET, MIAMI, FL, 33172
EL KONTAR DE AL BARHANA Agent 11005 NW 33RD STREET, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097157 DEPLUS A/C SUPPLY ACTIVE 2017-08-28 2027-12-31 - 11005 NW 33 STREET, DORAL, FL, 33172
G16000128921 DEPLUS ACTIVE 2016-12-01 2026-12-31 - 11005 NW 33RD STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 11005 NW 33RD STREET, DORAL, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-02-07 11005 NW 33RD STREET, DORAL, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 11005 NW 33RD STREET, DORAL, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-19

USAspending Awards / Financial Assistance

Date:
2020-06-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147700.00
Total Face Value Of Loan:
147700.00
Date:
2020-05-02
Link:
View on USAspending
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:
26250.00
Total Face Value Of Loan:
26250.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86072494
Mark:
DEPLUS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2013-09-23
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
DEPLUS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothes washing machines; Dishwashing machines
First Use:
2013-06-21
International Classes:
007 - Primary Class
Class Status:
ACTIVE
For:
Audio amplifiers; Brackets specially adapted for setting up flat screen TV sets; Compact disc players; Computer printers; Desktop computers; Laptop computers; Radios; Stereo receivers; Televisions
First Use:
2013-06-17
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Air conditioners; Clothes dryers; Electric fans; Electric stoves; Freezers; Gas stoves; Microwave ovens; Refrigerators
First Use:
2013-06-15
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
85841636
Mark:
DE
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2013-02-05
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Compact disc players; Computer printers; Desktop computers; Laptop computers; Radios; Televisions
First Use:
2013-01-24
International Classes:
009 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26250
Current Approval Amount:
26250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26482.95

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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