| Entity Name: | DANPOL DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANPOL DEVELOPMENT 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: | 07 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2014 (11 years ago) |
| Document Number: | L14000056678 |
| FEI/EIN Number |
32-0437635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3617 US HIGHWAY 17-92 N, DAVENPORT, FL, 33837, US |
| Mail Address: | 7450 Excitement Drive, Reunion, FL, 34747, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX DIRECT INCORPORATED | Agent | - |
| LANNA MOUTRAN JULIA | Vice President | 7540 EXCITEMENT DRIVE, REUNION, FL, 34747 |
| BARROS HAROLDO | President | 7540 EXCITEMENT DRIVE, REUNION, FL, 34747 |
| MOUTRAN ALEXANDRE D | Chief Operating Officer | 7540 EXCITEMENT DR, REUNION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 3617 US HIGHWAY 17-92 N, DAVENPORT, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 3617 US HIGHWAY 17-92 N, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | Tax Direct Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 5787 VINELAND ROAD, 205, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2014-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-05 |
| AMENDED ANNUAL REPORT | 2017-10-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9383787307 | 2020-05-02 | 0455 | PPP | 3617 US Highway 17 92 North, Davenport, FL, 33837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
