| Entity Name: | DANIEL QUINTERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL QUINTERO 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: | 08 Jan 2018 (7 years ago) |
| Document Number: | L18000006226 |
| FEI/EIN Number |
82-3956953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DR, CUTLER BAY, FL, 33183, US |
| Mail Address: | 19081 SW 132 Pl, Miami, FL, 33177, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO ROBERTO | Managing Member | 19081 SW 132 PL, MIAMI, FL, 33189 |
| QUINTERO ROBERTO | Agent | 19081 SW 132 Pl, Miami, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000143319 | DANIEL QUINTERO INSURANCE | ACTIVE | 2023-11-27 | 2028-12-31 | - | 8306 MILLS DR, SUITE 614, CUTLER BAY, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 8306 MILLS DR, SUITE 614, CUTLER BAY, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 8306 MILLS DR, SUITE 614, CUTLER BAY, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 19081 SW 132 Pl, SUITE 614, Miami, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-22 |
| Florida Limited Liability | 2018-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4173588900 | 2021-04-28 | 0455 | PPP | 1801 SW 32ND AVE GABLE EAST, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
