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DANIELLE COLLINS LLC

DANIELLE COLLINS LLC - Florida Company Profile

Company Details

Entity Name:	DANIELLE COLLINS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIELLE COLLINS 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:	16 Feb 2017 (8 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	14 Sep 2020 (5 years ago)
Document Number:	L17000037975
FEI/EIN Number	82-4130000 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1388 Beach Blvd, Jacksonville Beach, FL, 32250, US
Mail Address:	420 Timberwalk Ct, Unit 1216, Ponte Vedra, FL, 32082-6249, US
ZIP code:	32250
County:	Duval
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Collins Danielle A	Owne	420 Timberwalk Ct, Ponte Vedra, FL, 320826249
COLLINS DANIELLE A	Agent	420 Timberwalk Ct, Ponte Vedra, FL, 320826249

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000095424	THE SALON EMBER	ACTIVE	2020-08-04	2025-12-31	-	4402 TRADEWINDS DRIVE, JACKSONVILLE BEACH, FL, 32250

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-29	1388 Beach Blvd, suite 22, Jacksonville Beach, FL 32250	-
CHANGE OF MAILING ADDRESS	2024-01-29	1388 Beach Blvd, suite 22, Jacksonville Beach, FL 32250	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-29	420 Timberwalk Ct, Unit 1216, Ponte Vedra, FL 32082-6249	-
LC DISSOCIATION MEM	2020-09-16	-	-
LC STMNT OF AUTHORITY	2020-09-16	-	-
REGISTERED AGENT NAME CHANGED	2020-09-14	COLLINS, DANIELLE A	-
LC STMNT OF RA/RO CHG	2020-09-14	-	-

Court Cases

Title

Case Number

Docket Date

Status

Jeffrey Dean Mersch, Appellant(s) v. Danielle Marie Collins, Appellee(s).

6D2024-0869

2024-04-29

Open

Classification	NOA Final - Circuit Family - Other
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Collier County 2024-DR-000512-DV01-XX

Parties

Name	Jeffrey Dean Mersch
Role	Appellant
Status	Active

Name	DANIELLE COLLINS LLC
Role	Appellee
Status	Active

Name	Collier Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Jeffrey Dean Mersch

Docket Date	2024-09-19
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal - KIRSHY - REDACTED - 69 PAGES
On Behalf Of	Collier Clerk

Docket Date	2024-08-29
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-08-29
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement
On Behalf Of	Jeffrey Dean Mersch

Docket Date	2024-08-14
Type	Disposition by Order
Subtype	Dismissed
Description	Upon consideration that Appellant has failed to respond to this Court's orders and failed pay the required filing fee or to submit an order or certificate from the lower tribunal finding Appellant indigent, as previously ordered by this Court, this case is hereby dismissed.
View	View File

Docket Date	2024-05-28
Type	Order
Subtype	Order to Show Cause
Description	Within fifteen days from the date of this order, Appellant shall file an amended notice of appeal in the lower tribunal, with a copy sent to this court, that identifies the date of the order for which review is sought. Failure to comply may result in the dismissal of this appeal for lack of jurisdiction.
View	View File

Docket Date	2024-05-28
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-04-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal
On Behalf Of	Jeffrey Dean Mersch

Docket Date	2024-09-03
Type	Order
Subtype	Order on Motion for Reinstatement
Description	Appellant's motion for reinstatement is granted. This Court's order of dismissal issued August 14, 2024, is vacated and this appeal shall proceed. The record on appeal is overdue in this case. Appellant must make arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within twenty days of this order. If the clerk of the lower tribunal is unable to serve the record within twenty days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to comply with this order may result in the dismissal of this appeal.
View	View File

Documents

Name	Date
ANNUAL REPORT	2025-01-08
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-02-21
ANNUAL REPORT	2022-03-09
ANNUAL REPORT	2021-02-03
CORLCDSMEM	2020-09-16
CORLCAUTH	2020-09-16
CORLCRACHG	2020-09-14
ANNUAL REPORT	2020-01-28
ANNUAL REPORT	2019-03-12
ANNUAL REPORT	2018-03-27
Florida Limited Liability	2017-02-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6897138801

2021-04-20

0455

PPP

5802 Driftwood Dr, Winter Haven, FL, 33884-3299

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Haven, POLK, FL, 33884-3299
Project Congressional District	FL-18
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20896.36
Forgiveness Paid Date	2021-08-18

7166327205

2020-04-28

0491

PPP

616 Falcon Fork Way, SAINT JOHNS, FL, 32259-4398

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16250
Loan Approval Amount (current)	16250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94425
Servicing Lender Name	VyStar CU
Servicing Lender Address	76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAINT JOHNS, SAINT JOHNS, FL, 32259-4398
Project Congressional District	FL-05
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94425
Originating Lender Name	VyStar CU
Originating Lender Address	JACKSONVILLE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16412.05
Forgiveness Paid Date	2021-04-29

3593858900

2021-04-28

0491

PPP

908 E 16th St, Panama City, FL, 32405-6107

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Panama City, BAY, FL, 32405-6107
Project Congressional District	FL-02
Number of Employees	1
NAICS code	711410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20899.21
Forgiveness Paid Date	2021-09-07

8104068902

2021-05-11