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DANIEL PARRA, LLC - Florida Company Profile

Company Details

Entity Name: DANIEL PARRA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL PARRA, 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: 15 Jan 2019 (6 years ago)
Document Number: L19000016591
FEI/EIN Number 83-3221450

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

Address: 1810 NE 65th COURT, FORT LAUDERDALE, FL, 33308, US
Mail Address: 1810 NE 65th COURT, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA DANIEL Manager 1980 BAY DRIVE #20, MIAMI BEACH, FL, 33141
PARRA DANIEL Agent 1810 NE 65th COURT, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 1810 NE 65th COURT, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2021-01-28 1810 NE 65th COURT, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 1810 NE 65th COURT, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7553358700 2021-04-06 0455 PPP 1431 Swan Lake Cir, Dundee, FL, 33838-4376
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dundee, POLK, FL, 33838-4376
Project Congressional District FL-18
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20907.23
Forgiveness Paid Date 2021-08-31

Date of last update: 01 May 2025

Sources: Florida Department of State