| Entity Name: | DANIELLE M WARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELLE M WARD, 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: |
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: | 11 Jan 2019 (6 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L19000013239 |
| FEI/EIN Number |
51-0650104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6536 OLD BRICK RD, 110, WINDERMERE, FL, 34786, US |
| Mail Address: | 15273 HONEYBELL DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEELY DANIELLE M | Authorized Representative | 15273 HONEYBELL DR, WINTER GARDEN, FL, 34787 |
| NEELY DANIELLE M | Agent | 15273 HONEYBELL DR, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015899 | THE CHAIR | EXPIRED | 2019-01-30 | 2024-12-31 | - | 15273 HONEYBELL DR, WIINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-03-15 |
| Florida Limited Liability | 2019-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1763457700 | 2020-05-01 | 0491 | PPP | 15273 HONEYBELL DR, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
