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DAISY 1, LLC - Florida Company Profile

Company Details

Entity Name: DAISY 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAISY 1, 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: 22 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: L19000052603
FEI/EIN Number 84-2722122

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

Address: 3314 HIGHLANDS BRIDGE ROAD, SARASOTA, FL, 34235, US
Mail Address: 3314 HIGHLANDS BRIDGE ROAD, SARASOTA, FL, 34235, US
ZIP code: 34235
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEBAUER PETER Manager 300 SOUTH PINEAPPLE AVE, SARASOTA, FL, 34236
KESSLER BRYAN S Agent 1872 TAMIAMI TRAIL S, VENICE, FL, 34293

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120344 PET SUPPLIES PLUS ACTIVE 2019-11-08 2029-12-31 - 3314 HIGHLANDS BRIDGE RD, SARASOTA, FL, 34235
G19000120475 PET SUPPLIES PLUS ACTIVE 2019-11-08 2029-12-31 - 1960 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 3314 HIGHLANDS BRIDGE ROAD, SARASOTA, FL 34235 -
CHANGE OF MAILING ADDRESS 2024-04-19 3314 HIGHLANDS BRIDGE ROAD, SARASOTA, FL 34235 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
LC Amendment 2024-04-19
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3815197304 2020-04-29 0455 PPP 1860 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40467.02
Loan Approval Amount (current) 40467.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33980-0001
Project Congressional District FL-17
Number of Employees 13
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40784.1
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State