| Entity Name: | DANIEL MOTHA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL MOTHA 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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000115190 |
| FEI/EIN Number |
81-4887877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3036 Center St, Miami, FL, 33133, US |
| Mail Address: | 3036 Center st, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTHA DANIEL J | Agent | 3036 Center St, Miami, FL, 33133 |
| MOTHA DANIEL J | Manager | 3036 Center St, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 3036 Center St, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 3036 Center St, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 3036 Center St, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1879527307 | 2020-04-28 | 0455 | PPP | 3036 Center St, Miami, FL, 33133-8611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
