Search icon

DANIEL CATERING & EVENTS, LLC - Florida Company Profile

Company Details

Entity Name: DANIEL CATERING & EVENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL CATERING & EVENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000088035
FEI/EIN Number 47-1538643

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

Address: 3080 SW 165TH AVENUE, MIRAMAR, FL, 33027, US
Mail Address: 2114 N. Flamingo Rd. #2268, Pembroke Pines, FL, 33028, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL Richard Manager 3080 SW 165TH AVENUE, MIRAMAR, FL, 33027
DANIEL Aneisha Manager 3080 SW 165TH AVENUE, MIRAMAR, FL, 33027
Daniel Richard Agent 3080 SW 165TH AVENUE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-30 3080 SW 165TH AVENUE, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Daniel, Richard -
REGISTERED AGENT ADDRESS CHANGED 2019-03-17 3080 SW 165TH AVENUE, MIRAMAR, FL 33027 -

Documents

Name Date
REINSTATEMENT 2023-09-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-17
Florida Limited Liability 2018-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2290588301 2021-01-20 0455 PPP 3080, HOLLYWOOD, FL, 33027
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51430
Loan Approval Amount (current) 51430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33027
Project Congressional District FL-20
Number of Employees 5
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 51640.01
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State