| Entity Name: | DANNYQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNYQ 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: |
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: | 02 Oct 2017 (8 years ago) |
| Document Number: | L17000203109 |
| FEI/EIN Number |
82-3438887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 NW 95th Street, Ocala, FL, 34475, US |
| Mail Address: | 1499 NW 95th Street, Ocala, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSER LOMA L | Manager | 1499 NW 95th Street, Ocala, FL, 34475 |
| MOSER DANNY K | Manager | 1499 NW 95th Street, Ocala, FL, 34475 |
| MOSER LOMA L | Agent | 1499 NW 95th Street, Ocala, FL, 34475 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109005 | DANNYQ | EXPIRED | 2017-10-02 | 2022-12-31 | - | 1350 SONN CT NW, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 1499 NW 95th Street, Ocala, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 1499 NW 95th Street, Ocala, FL 34475 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 1499 NW 95th Street, Ocala, FL 34475 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6410287705 | 2020-05-01 | 0455 | PPP | 1350 SONN CT NW, PALM BAY, FL, 32907-7828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
