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DANIELE TABARRINI PLLC - Florida Company Profile

Company Details

Entity Name: DANIELE TABARRINI PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELE TABARRINI 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: 11 Oct 2019 (6 years ago)
Document Number: L19000256729
FEI/EIN Number 84-3619966

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

Address: 428 SW 37TH LN, Cape Coral, FL, 33914, US
Mail Address: 428 SW 37TH LN, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tabarrini Daniele C Manager 428 SW 37TH LN, Cape Coral, FL, 33914
TIMELINE BUSINESS CENTER LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-21 TIMELINE BUSINESS CENTER LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 428 SW 37TH LN, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2021-04-19 428 SW 37TH LN, Cape Coral, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7123178803 2021-04-21 0455 PPP 428 SW 37th Ln, Cape Coral, FL, 33914-5850
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2170
Loan Approval Amount (current) 2170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-5850
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2184.09
Forgiveness Paid Date 2021-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State