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  5. DAISYFIELD, LLC

DAISYFIELD, LLC - Florida Company Profile

Company Details

Entity Name: DAISYFIELD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISYFIELD, 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: 13 May 2013 (12 years ago)
Document Number: L13000070425
FEI/EIN Number 46-2773621

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2000 SW 71ST TER,, DAVIE, FL, 33317, US
Mail Address: 2000 SW 71ST TER,, DAVIE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A & A SUPPLY CO. 401(K) PLAN 2023 462773621 2024-04-23 DAISYFIELD, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317
A & A SUPPLY CO. 401(K) PLAN 2022 462773621 2023-05-29 DAISYFIELD, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317
A & A SUPPLY CO. 401(K) PLAN 2021 462773621 2022-05-01 DAISYFIELD, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317
A & A SUPPLY CO. 401(K) PLAN 2020 462773621 2021-05-02 DAISYFIELD, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317
A & A SUPPLY CO. 401(K) PLAN 2019 462773621 2020-04-05 DAISYFIELD, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317
A & A SUPPLY CO. 401(K) PLAN 2018 462773621 2019-05-11 DAISYFIELD, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317
A & A SUPPLY CO. 401(K) PLAN 2017 462773621 2018-07-01 DAISYFIELD, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317
A & A SUPPLY CO. 401(K) PLAN 2016 462773621 2017-07-12 DAISYFIELD, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-23
Business code 423700
Sponsor’s telephone number 9544731172
Plan sponsor’s address 2000 SW 71ST TARRACE, SUITE A2, FT. LAUDERDALE, FL, 33317

Key Officers & Management

Name Role Address
FERNANDEZ YOLANDA Managing Member 4042 Pinewood Ln, Weston, FL, 33331
TELLERIA NELSON Managing Member 4042 Pinewood Ln, Weston, FL, 33331
ARIAS TOVAR ILEANA ESQ Agent 2250 NW 136TH AVE., PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012402 A&A SUPPLY CO. ACTIVE 2016-02-02 2026-12-31 - 2000 SW 71ST TERR, SUITE A1, DAVIE, FL, 33317
G13000078525 EMBROIDME FORT LAUDERDALE EXPIRED 2013-08-06 2018-12-31 - 1549 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 2000 SW 71ST TER,, SUITE A1, DAVIE, FL 33317 -
CHANGE OF MAILING ADDRESS 2022-04-10 2000 SW 71ST TER,, SUITE A1, DAVIE, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6617957702 2020-05-01 0455 PPP 2000 SW 71ST TER STE A1, DAVIE, FL, 33317-7317
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43037
Loan Approval Amount (current) 43037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33317-7317
Project Congressional District FL-25
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43402.52
Forgiveness Paid Date 2021-03-10

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Companies related by address

No other companies in our directory share the same address as DAISYFIELD, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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