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DANIEL JOSEPH LLC - Florida Company Profile

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Company Details

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

DANIEL JOSEPH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jan 2013 (12 years ago)
Date of dissolution: 06 Aug 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Aug 2015 (10 years ago)
Document Number: L13000013576
Address: 2634 OAKMONT, WESTON, FL, 33332
Mail Address: 2634 OAKMONT, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH DANIEL C Manager 2634 OAKMONT, WESTON, FL, 33332
JOSEPH DANIEL C Agent 2634 OAKMONT, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
CONVERSION 2015-08-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS P15000067276. CONVERSION NUMBER 500000153635

Documents

Name Date
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-04-07
Florida Limited Liability 2013-01-28

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20941.79
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2124
Current Approval Amount:
2124
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2135.17
Date Approved:
2021-02-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
19987
Current Approval Amount:
19987
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

DBA Name:
D&M TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-04-07
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State