DANIELLE FILS LLC - Florida Company Profile

Company Details

Entity Name:	DANIELLE FILS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIELLE FILS 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:	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:	21 Apr 2021 (4 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L21000185843
Address:	1600 STONEHAVEN DRIVE, STE 8, BOYNTON BEACH, FL, 33436
Mail Address:	1600 STONEHAVEN DRIVE, STE 8, BOYNTON BEACH, FL, 33436
ZIP code:	33436
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
FILS DANIELLE	Authorized Member	1600 STONEHAVEN DRIVE STE 8, BOYNTON BEACH, FL, 33436
FILS DANIELLE	Agent	1600 STONEHAVEN DRIVE, BOYNTON BEACH, FL, 33436

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Name	Date
Florida Limited Liability	2021-04-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1891928809

2021-04-11

0455

PPP

1431 NE 117th St, Miami, FL, 33161-6909

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33161-6909
Project Congressional District	FL-24
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20953.43
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Apr 2025