| Entity Name: | DANIEL OLIVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL OLIVA 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: | 04 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000119436 |
| Address: | 5180 LAKE HOWELL ROAD, WINTER PARK, FL, 32792 |
| Mail Address: | 5180 LAKE HOWELL ROAD, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA DANIEL A | Manager | 5180 LAKE HOWELL ROAD, WINTER PARK, FL, 32792 |
| OLIVA DANIEL | Agent | 5180 LAKE HOWELL ROAD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6944408901 | 2021-05-05 | 0455 | PPP | 142 E 15th St, Hialeah, FL, 33010-3552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4673919002 | 2021-05-20 | 0455 | PPS | 142 E 15th St, Hialeah, FL, 33010-3552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
