| Entity Name: | DANIVAL REMODELING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIVAL REMODELING, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 2019 (6 years ago) |
| Date of dissolution: | 25 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2022 (3 years ago) |
| Document Number: | L19000241327 |
| FEI/EIN Number |
84-3318275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL, 34769, US |
| Mail Address: | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Gustavo E | Manager | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL, 34769 |
| MADRID JENY | Manager | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL, 34769 |
| SUAREZ GUSTAVO E | Agent | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 3569 SANCTUARY DRIVE, SAINT CLOUD, FL 34769 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-12 |
| Florida Limited Liability | 2019-09-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4896978500 | 2021-02-26 | 0455 | PPP | 3569 Sanctuary Dr, Saint Cloud, FL, 34769-7127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
