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DANIEL EQUINE SERVICES LLC

Company Details

Entity Name: DANIEL EQUINE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Mar 2019 (6 years ago)
Document Number: L19000083638
FEI/EIN Number 83-4230154
Address: 11710 INVERNESS CIRCLE, WELLINGTON, FL 33414
Mail Address: 11710 INVERNESS CIRCLE, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DANIEL, ALEXANDER Agent 11710 INVERNESS CIRCLE, WELLINGTON, FL 33414

Manager

Name Role Address
DANIEL, ALEXANDER J Manager 11710 INVERNESS CIRCLE, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-29 DANIEL, ALEXANDER No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 11710 INVERNESS CIRCLE, WELLINGTON, FL 33414 No data

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-16
Florida Limited Liability 2019-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3745688603 2021-03-17 0455 PPP 11710 Inverness Cir, Wellington, FL, 33414-5918
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-5918
Project Congressional District FL-22
Number of Employees 1
NAICS code 541940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20918.07
Forgiveness Paid Date 2021-08-23

Date of last update: 16 Feb 2025

Sources: Florida Department of State