| Entity Name: | DANIELS & ROBERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELS & ROBERTS, 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: | 05 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Dec 2017 (7 years ago) |
| Document Number: | L17000250167 |
| FEI/EIN Number |
59-2752509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SE 2nd Avenue, Suite 15L, Delray Beach, FL, 33444, US |
| Mail Address: | 55 SE 2nd Avenue, Suite 15L, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGGEO DANIEL A | Manager | 10438 PRESTWICK RD, BOYNTON BEACH, FL, 33436 |
| MUGGEO DANIEL A | Agent | 10438 Prestwick Road, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 55 SE 2nd Avenue, Suite 15L, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 55 SE 2nd Avenue, Suite 15L, Delray Beach, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10438 Prestwick Road, Boynton Beach, FL 33436 | - |
| CONVERSION | 2017-12-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J39163. CONVERSION NUMBER 700000176407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1548527302 | 2020-04-28 | 0455 | PPP | 1013 LUCERNE AVE STe 200, LAKE WORTH BEACH, FL, 33460-3741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4762398410 | 2021-02-06 | 0455 | PPS | 14545 S Military Trl Ste J PMB 148, Delray Beach, FL, 33484-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
