| Entity Name: | VIOLA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIOLA ENTERPRISES, 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: | 03 Jan 2018 (7 years ago) |
| Document Number: | L18000002361 |
| FEI/EIN Number |
82-3859753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 183 MONROE CREEK, DR, MIDWAY, FL, 32343 |
| Mail Address: | 183 MONROE CREEK, DR, MIDWAY, FL, 32343 |
| ZIP code: | 32343 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS TERRICO J | President | 183 MONROE CREEK DR, MIDWAY, FL, 32343 |
| DANIELS TEAMBRANIQUE T | Manager | 405 STRONG RD APT 122, QUINCY, FL, 32351 |
| DANIELS TERRICO J | Agent | 183 MONROE CREEK DR, MIDWAY, FL, 32343 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2019-05-08 |
| Florida Limited Liability | 2018-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9401679001 | 2021-05-29 | 0491 | PPP | 183 Monroe Creek Dr, Midway, FL, 32343-2207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
