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DANALEX PROPERTIES, LLC - Florida Company Profile

Company Details

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

DANALEX PROPERTIES, 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: 05 Jun 2014 (11 years ago)
Document Number: L14000092725
FEI/EIN Number 47-1062790

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

Mail Address: 1600 SW 78TH AVE, PLANTATION, FL, 33324, US
Address: 4700 Lake Rd, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA ALEX Manager 4700 Lake Rd, MIAMI, FL, 33137
DJUROVIC DANITZA Manager 4700 Lake Rd, MIAMI, FL, 33137
Giraldo Alba Manager 1600 SW 78TH AVE, PLANTATION, FL, 33324
PEREIRA ALEX Agent 4700 Lake Rd, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-25 4700 Lake Rd, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 4700 Lake Rd, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 4700 Lake Rd, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-11-16
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8764837210 2020-04-28 0455 PPP 4700 Lake Rd, Miami, FL, 33137
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5354.62
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State