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DAN L JEFFERIES, LLC - Florida Company Profile

Company Details

Entity Name: DAN L JEFFERIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN L JEFFERIES, 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: 11 May 2016 (9 years ago)
Document Number: L16000092624
FEI/EIN Number 81-2659724

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

Address: 507 13TH ST N, NAPLES, FL, 34102, US
Mail Address: 507 13TH ST N, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1144937558 2022-11-04 2022-11-04 507 13TH ST N, NAPLES, FL, 341023427, US 2190 9TH ST N, NAPLES, FL, 341024819, US

Contacts

Phone +1 541-490-4735
Phone +1 239-263-1221
Fax 2392632532

Authorized person

Name DR. DAN L JEFFERIES
Role MANAGING MEMBER
Phone 5414904735

Taxonomy

Taxonomy Code 152W00000X - Optometrist
Is Primary Yes

Key Officers & Management

Name Role Address
JEFFERIES DAN L Manager 507 13TH ST N, NAPLES, FL, 34102
JEFFERIES DAN L Agent 507 13TH ST N, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 507 13TH ST N, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2020-06-29 507 13TH ST N, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 507 13TH ST N, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1513267405 2020-05-04 0455 PPP 507 10TH ST N, NAPLES, FL, 34102
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 1
NAICS code 621320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State