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DAN INA INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: DAN INA INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN INA INSURANCE, 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: 14 Aug 2018 (7 years ago)
Document Number: L18000193869
FEI/EIN Number 83-1570285

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

Address: 676 Rosewood Way, LAKE MARY, FL, 32746, US
Mail Address: 676 Rosewood Way, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INA DANIEL President 676 Rosewood Way, LAKE MARY, FL, 32746
INA DANIEL Agent 676 Rosewood Way, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 676 Rosewood Way, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-02-13 676 Rosewood Way, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 676 Rosewood Way, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-08-14

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
12100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12189.18
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4310
Current Approval Amount:
4310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4340.47

Date of last update: 03 May 2025

Sources: Florida Department of State