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DAVID DANIELS, LLC - Florida Company Profile

Company Details

Entity Name: DAVID DANIELS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID DANIELS, 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: 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: 10 Oct 2016 (8 years ago)
Date of dissolution: 18 Jul 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Jul 2017 (8 years ago)
Document Number: L16000186959
FEI/EIN Number 81-4084659

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

Address: 1101 Miranda Lane, KIssimmee, FL, 34731, US
Mail Address: 1101 Miranda Lane, KIssimmee, FL, 34731, US
ZIP code: 34731
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS DAVID Authorized Member 1101 Miranda Lane, KIssimmee, FL, 34731
DANIELS DAVID Agent 1101 Miranda Lane, KIssimmee, FL, 34731

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009745 GADOOK.COM EXPIRED 2017-01-26 2022-12-31 - 1101 MIRANDA LANE #131, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
MERGER 2017-07-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000012156. MERGER NUMBER 300000173093
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 1101 Miranda Lane, Suite 131, KIssimmee, FL 34731 -
CHANGE OF MAILING ADDRESS 2017-04-25 1101 Miranda Lane, Suite 131, KIssimmee, FL 34731 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 1101 Miranda Lane, Suite 131, KIssimmee, FL 34731 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2289748500 2021-02-20 0491 PPS 14121 Ward Rd, Orlando, FL, 32824-8992
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176617.5
Loan Approval Amount (current) 176617.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-8992
Project Congressional District FL-09
Number of Employees 30
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 177377.2
Forgiveness Paid Date 2021-07-30
5583088802 2021-04-18 0455 PPP 331 NW 87th Ter, Plantation, FL, 33324-6248
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-6248
Project Congressional District FL-25
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8769648904 2021-05-12 0455 PPP 4260 NW 31st Ter, Lauderdale Lakes, FL, 33309-4253
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20516
Loan Approval Amount (current) 20516
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33309-4253
Project Congressional District FL-20
Number of Employees 1
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 20626.56
Forgiveness Paid Date 2021-11-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State