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DANI'S PET SPA, LLC - Florida Company Profile

Company Details

Entity Name: DANI'S PET SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANI'S PET SPA, 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: 05 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2020 (5 years ago)
Document Number: L18000004853
FEI/EIN Number 824392861

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

Address: 10720 SR 54, 108, NEW PORT RICHEY, FL, 34655, US
Mail Address: 10720 SR 54, 108, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Eliseo Paul M Authorized Member 10720 STATE ROAD 54 STE #108, Trinity, FL, 34655
ELISEO Paul Agent 10720 STATE ROAD 54 STE #108, Trinity, FL, 34655

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-09 - -
REGISTERED AGENT NAME CHANGED 2020-03-09 ELISEO, Paul -
REGISTERED AGENT ADDRESS CHANGED 2019-06-24 10720 STATE ROAD 54 STE #108, Trinity, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-15
LC Amendment 2020-03-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-06-24
Florida Limited Liability 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5077257207 2020-04-27 0455 PPP 10720 STATE ROAD 54, New Port Richey, FL, 34655-2264
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10800
Loan Approval Amount (current) 10800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34655-2264
Project Congressional District FL-12
Number of Employees 1
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10942.2
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State