| Entity Name: | DAYA ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYA ENTERPRISE 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: | 16 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | L15000009867 |
| FEI/EIN Number |
47-2865597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 Center st, Jupiter, FL, 33458, US |
| Mail Address: | 226 center st, jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABRIWALA DAYA | President | 3851 HAMILTON KEY, WEST PALM BEACH, FL, 33411 |
| BABRIWALA Shawn | Vice President | 3851 HAMILTON KEY, WEST PALM BEACH, FL, 33411 |
| BABRIWALA shawn | Agent | 3851 HAMILTON KEY, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012310 | CROSSTOWN CLEANERS | EXPIRED | 2015-02-04 | 2020-12-31 | - | 226 CENTER STREET, A-1, JUPITER, FL, 33458 |
| G15000007691 | CROSSTOWN CLEANERS | EXPIRED | 2015-01-22 | 2020-12-31 | - | 226 CENTER STREET, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | BABRIWALA , shawn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 226 Center st, A-1, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 226 Center st, A-1, Jupiter, FL 33458 | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-11 |
| REINSTATEMENT | 2016-11-01 |
| Florida Limited Liability | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8946977403 | 2020-05-19 | 0455 | PPP | 226 CENTER ST Suite A-1, JUPITER, FL, 33458-4324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
