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THE DANIELS LAW GROUP PLLC - Florida Company Profile

Company Details

Entity Name: THE DANIELS LAW GROUP PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DANIELS LAW GROUP PLLC 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: 29 Mar 2019 (6 years ago)
Document Number: L19000087961
FEI/EIN Number 834204978

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

Address: 560 village blvd, SUITE 110, West palm, FL, 33309, US
Mail Address: 560 village blvd, SUITE 110, West palm, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
daniels monica E Authorized Member 560 Village Blvd Ste 110, West Palm Beach, FL, 33409
DANIELS MONICA E Agent 560 village blvd, West palm, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-27 560 village blvd, SUITE 110, West palm, FL 33309 -
CHANGE OF MAILING ADDRESS 2021-07-27 560 village blvd, SUITE 110, West palm, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-27 560 village blvd, SUITE 110, West palm, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1826037407 2020-05-05 0455 PPP 120 N FEDERAL HWY STE 101, LAKE WORTH, FL, 33460-3493
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58994
Loan Approval Amount (current) 58994
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33460-3493
Project Congressional District FL-22
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 59480.5
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State