| Entity Name: | DANIELA CARIDAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 191 NW 97TH AVE, APT 111, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIDAD CASTELLANO, DANIELA A | Agent | 191 NW 97TH AVE, APT 111, MIAMI, FL 33172 |
| CARIDAD CASTELLANO, DANIELA A | Authorized Member | 191 NW 97TH AVE APT 111, MIAMI, FL 33172 |
| BRACHO MARTINEZ, ARIS JOSE | Authorized Member | 191 NW 97TH AVE, APT 111 MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-09-20 |
| Florida Limited Liability | 2021-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1595228904 | 2021-04-26 | 0455 | PPP | 191 NW 97th Ave, Miami, FL, 33172-4160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7034669007 | 2021-05-23 | 0455 | PPS | 191 NW 97th Ave, Miami, FL, 33172-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Feb 2025
Sources: Florida Department of State
