Search icon

DANAFACK LLC - Florida Company Profile

Company Details

Entity Name: DANAFACK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANAFACK 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: 12 Dec 2017 (7 years ago)
Document Number: L17000253833
FEI/EIN Number 82-3772688

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

Mail Address: PO BOX 47813, ST. PETERSBURG, FL, 33743
Address: 163 3RD ST. N., ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACKIH AMER N Manager 163 3RD ST. N., ST. PETERSBURG, FL, 33701
Denmon Pearlman, P.A. Agent 520 2nd Ave S, ST. PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000032707 NATURE'S TABLE DTSP ACTIVE 2024-03-03 2029-12-31 - 163 3RD ST N, ST PETERSBURG, FL, 33701
G17000139925 NATURE'S TABLE DTSP EXPIRED 2017-12-21 2022-12-31 - 163 3RD ST N, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 163 3RD ST. N., ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Denmon Pearlman, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 520 2nd Ave S, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
AMENDED ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5725777405 2020-05-13 0455 PPP 163 3RD ST N, ST PETERSBURG, FL, 33701
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9990
Loan Approval Amount (current) 9990
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ST PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10064.17
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State