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  5. DANIEL MOORE, LLC.

DANIEL MOORE, LLC. - Florida Company Profile

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Company Details

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

DANIEL MOORE, 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: 21 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2021 (4 years ago)
Document Number: L20000108340
FEI/EIN Number 85-0840400

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418
Mail Address: 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE DANIEL Authorized Member 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418
MOORE DANIEL Agent 1132 11TH TERRACE, PALM BEACH GARDENS, FL, 33418

Form 5500 Series

Employer Identification Number (EIN):
850840400
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
5166354723
File:
View File
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
5166354723
File:
View File
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:
5166354723
File:
View File
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:
5166354723
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:
5166354723
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2024-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 1132 11TH TERRACE, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2021-09-26 MOORE, DANIEL -
REINSTATEMENT 2021-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-23
REINSTATEMENT 2021-09-26
Florida Limited Liability 2020-04-21

USAspending Awards / Financial Assistance

Date:
2021-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15832.00
Total Face Value Of Loan:
15832.00
Date:
2021-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14354.00
Total Face Value Of Loan:
14354.00
Date:
2021-04-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11057.00
Total Face Value Of Loan:
11057.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,354
Date Approved:
2021-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,354
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $14,354
Jobs Reported:
1
Initial Approval Amount:
$11,057
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,057
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,106.45
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $11,054
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$15,832
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,887.85
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $15,829
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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