| Entity Name: | DANIELLE CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELLE CRUZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000196018 |
| Address: | 3874 LYONS RD, 6-105, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3874 LYONS RD, 6-105, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ DANIELLE | Authorized Member | 3874 LYONS RD, COCONUT CREEK, FL, 33073 |
| DORNELAS SANDRA | Authorized Member | 81 NW 42ND WAY, DEERFIELD BEACH, FL, 33442 |
| CRUZ FLAVIA | Authorized Member | 81 NW 42ND WAY, DEERFIELD BEACH, FL, 33442 |
| CRUZ DANIELLE | Agent | 3874 LYONS RD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6840428804 | 2021-04-20 | 0455 | PPP | 180 NE 29th St, Miami, FL, 33137-4425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3224299006 | 2021-05-18 | 0455 | PPS | 180 NE 29th St, Miami, FL, 33137-5225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
