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DUCHESS DANII, LLC - Florida Company Profile

Company Details

Entity Name: DUCHESS DANII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUCHESS DANII, 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: 22 Jan 2018 (7 years ago)
Document Number: L18000019619
FEI/EIN Number 824111884

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

Address: 1712 HENDRICKS AVE., JACKSONVILLE, FL, 32207, US
Mail Address: 1712 HENDRICKS AVE., JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURRIE DANIELLE Manager 1712 HENDRICKS AVE., JACKSONVILLE, FL, 32207
CURRIE DANIELLE L Agent 1712 HENDRICKS AVE., JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058768 ONE BRIDAL EXPIRED 2019-05-17 2024-12-31 - 139 NORTH ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082
G18000023356 ONE FINE DAY BRIDAL SALON, LLC EXPIRED 2018-02-14 2023-12-31 - 195A S. ROSCOE BLVD., PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 1712 HENDRICKS AVE., JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2023-04-18 1712 HENDRICKS AVE., JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 1712 HENDRICKS AVE., JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2019-03-14 CURRIE, DANIELLE L -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4979197403 2020-05-11 0491 PPP 195A S. Roscoe Blvd, Ponte Vedra Beach, FL, 32082
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15442
Loan Approval Amount (current) 15442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15646.61
Forgiveness Paid Date 2021-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State