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DAN L JEFFERIES, LLC - Florida Company Profile

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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
City: Naples
County: Collier
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1144937558
Certification Date:
2022-11-04

Authorized Person:

Name:
DR. DAN L JEFFERIES
Role:
MANAGING MEMBER
Phone:

Taxonomy:

Selected Taxonomy:
152W00000X - Optometrist
Is Primary:
Yes

Contacts:

Fax:
2392632532

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,833

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Date of last update: 02 Jul 2025

Sources: Florida Department of State