DANIEL SWEENEY LLC - Florida Company Profile

Company Details

Entity Name:	DANIEL SWEENEY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIEL SWEENEY 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:	12 Jul 2017 (8 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	L17000149730
Address:	419 FRANCIS BLVD, LAKELAND, FL, 33801
Mail Address:	419 FRANCIS BLVD, LAKELAND, FL, 33801
ZIP code:	33801
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
SWEENEY DANIEL D	Authorized Member	419 FRANCIS BLVD, LAKELAND, FL, 33801
SWEENEY DANIEL D	Agent	419 FRANCIS BLVD, LAKELAND, FL, 33801

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Name	Date
Florida Limited Liability	2017-07-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3074458504

2021-02-22

0455

PPS

604 Lotus Ln, Sarasota, FL, 34242-1210

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19435
Loan Approval Amount (current)	19435
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	Sarasota, SARASOTA, FL, 34242-1210
Project Congressional District	FL-17
Number of Employees	1
NAICS code	517919
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	19539.36
Forgiveness Paid Date	2021-10-06

Date of last update: 01 Apr 2025