| Entity Name: | DAN INA INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 676 Rosewood Way, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INA, DANIEL | Agent | 676 Rosewood Way, LAKE MARY, FL 32746 |
| INA, DANIEL | President | 676 Rosewood Way, LAKE MARY, FL 32746 |
| INA, DANIEL | Chief Executive Officer | 676 Rosewood Way, LAKE MARY, FL 32746 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2544887204 | 2020-04-16 | 0491 | PPP | 252 Wheelhouse Lane, Lake Mary, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7565588402 | 2021-02-12 | 0491 | PPS | 252 Wheelhouse Ln Apt 344, Lake Mary, FL, 32746-3647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Feb 2025
Sources: Florida Department of State
