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DANIEL SYKES LLC - Florida Company Profile

Company Details

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

DANIEL SYKES 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: 13 Jan 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Sep 2022 (3 years ago)
Document Number: L20000019559
FEI/EIN Number 84-4443851

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

Address: 3720 East Diamond Circle, HERNANDO, FL, 34442, US
Mail Address: 3720 East Diamond Circle, HERNANDO, FL, 34442, US
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYKES DANIEL DR Authorized Member 3720 East Diamond Circle, Hernando, FL, 34442
SYKES DANIEL DR Agent 3795 E. PARSONS PT RD, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-19 3795 E. PARSONS PT RD, #984, HERNANDO, FL 34442 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-05 3720 East Diamond Circle, HERNANDO, FL 34442 -
CHANGE OF MAILING ADDRESS 2022-08-05 3720 East Diamond Circle, HERNANDO, FL 34442 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-08
CORLCRACHG 2022-09-19
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9410388406 2021-02-17 0455 PPP 200 Gunn Ave, Clearwater, FL, 33765-3607
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4512.5
Loan Approval Amount (current) 4512.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-3607
Project Congressional District FL-13
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4545.72
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State