| Entity Name: | DANIEL CASAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL CASAL, 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. |
| 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: | 15 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2015 (10 years ago) |
| Document Number: | L13000054596 |
| FEI/EIN Number |
46-2653726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Bird Road, Miami, FL, 33155, US |
| Mail Address: | 6900 Bird Road, #7161, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1669013132 | 2019-10-04 | 2019-10-04 | 6900 BIRD RD # 7161, MIAMI, FL, 331553709, US | 6900 BIRD RD # 7161, MIAMI, FL, 331553709, US | |||||||||||||||
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| Phone | +1 786-499-1379 |
| Fax | 7865738101 |
Authorized person
| Name | DANIEL CASAL |
| Role | OWNER |
| Phone | 7864991379 |
Taxonomy
| Taxonomy Code | 235Z00000X - Speech-Language Pathologist |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CASAL DANIEL A | Managing Member | 6900 Bird Road, Miami, FL, 33155 |
| CASAL DANIEL A | Agent | 6900 Bird Road, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 6900 Bird Road, #7161, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-22 | 6900 Bird Road, #7161, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-22 | 6900 Bird Road, #7161, Miami, FL 33155 | - |
| REINSTATEMENT | 2015-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-25 | CASAL, DANIEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-06-15 |
| ANNUAL REPORT | 2016-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3366227304 | 2020-04-29 | 0455 | PPP | 6900 Bird Road 7161, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
