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DANIEL DADI LLC - Florida Company Profile

Company Details

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

DANIEL DADI 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: 14 Jun 2019 (6 years ago)
Document Number: L19000157515
FEI/EIN Number 84-2242221

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

Address: 1420 Pennsylvania Ave, Miami Beach, FL, 33139, US
Mail Address: 1420 Pennsylvania Ave, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DADI DANIEL DSR Manager 121 NW 7th Avenue, miami, FL, 33128
DADI DANIEL DSR Agent 1420 Pennsylvania Ave, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 1 Glen Royal Pkwy, 502, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2025-01-16 1 Glen Royal Pkwy, 502, Miami, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 1 Glen Royal Pkwy, 502, Miami, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 1420 Pennsylvania Ave, 203, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-01-27 1420 Pennsylvania Ave, 203, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-27 1420 Pennsylvania Ave, 203, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3571128402 2021-02-05 0455 PPP 7 NE 1st Ave, Miami, FL, 33132-2424
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8395
Loan Approval Amount (current) 8395
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2424
Project Congressional District FL-27
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8422.28
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State