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DANIELA CARIDAD LLC - Florida Company Profile

Company Details

Entity Name: DANIELA CARIDAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELA CARIDAD 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: 02 Jul 2021 (4 years ago)
Document Number: L21000305030
FEI/EIN Number 87-1603428

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

Address: 191 NW 97TH AVE, APT 111, MIAMI, FL, 33172, US
Mail Address: 191 NW 97TH AVE, APT 111, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARIDAD CASTELLANO DANIELA A Authorized Member 191 NW 97TH AVE APT 111, MIAMI, FL, 33172
BRACHO MARTINEZ ARIS J Authorized Member 191 NW 97TH AVE, MIAMI, FL, 33172
CARIDAD CASTELLANO DANIELA A Agent 191 NW 97TH AVE, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-09-20
Florida Limited Liability 2021-07-02

USAspending Awards / Financial Assistance

Date:
2021-05-24
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:
3419.00
Total Face Value Of Loan:
3419.00
Date:
2021-04-26
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:
3419.00
Total Face Value Of Loan:
3419.00

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3419
Current Approval Amount:
3419
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3462.46
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3419
Current Approval Amount:
3419
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3454.04

Date of last update: 01 May 2025

Sources: Florida Department of State