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FLORIAN J. DAUNY, PLLC - Florida Company Profile

Company Details

Entity Name: FLORIAN J. DAUNY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIAN J. DAUNY, PLLC 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: 24 Feb 2014 (11 years ago)
Document Number: L14000030915
FEI/EIN Number 46-4937547

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3131 NE 188TH STREET, AVENTURA, FL, 33180, US
Address: 2750 NE 185TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUNY FLORIAN J Managing Member 2750 NE 185TH STREET, AVENTURA, FL, 33180
DAUNY FLORIAN JESQ Agent 2750 NE 185TH ST, SUITE 304, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021076 DAUNY IMMIGRATION LAW OFFICE ACTIVE 2024-02-07 2029-12-31 - 2750 NE 185TH STREET, SUITE 304, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 2750 NE 185TH STREET, SUITE 304, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 2750 NE 185TH ST, SUITE 304, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-10 2750 NE 185TH STREET, SUITE 304, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-04-29 DAUNY, FLORIAN J, ESQ -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-10
Reg. Agent Change 2022-04-29
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7647657701 2020-05-01 0455 PPP 18851 NE 29TH AVENUE, AVENTURA, FL, 33180
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22700
Loan Approval Amount (current) 22700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22998.88
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State