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DANIEL GILLAND LLC - Florida Company Profile

Company Details

Entity Name: DANIEL GILLAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DANIEL GILLAND 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: 28 Oct 2021 (3 years ago)
Document Number: L21000469385
FEI/EIN Number 87-3370734

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

Address: 606 SE 40th Terrace, 606 SE 40TH TER, OCALA, FL 34471
Mail Address: 606 SE 40th Ter, Ocala, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLAND, DANIEL L Agent 606 SE 40th Ter, Ocala, FL 34471
GILLAND, DANIEL L, Daniel Gilland Manager 606 SE 40th Terrace, OCALA, FL 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 606 SE 40th Terrace, 606 SE 40TH TER, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2023-04-30 606 SE 40th Terrace, 606 SE 40TH TER, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 606 SE 40th Ter, Ocala, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3417748707 2021-03-31 0455 PPP 4410 SW 73rd Ter, Davie, FL, 33314-3033
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3033
Project Congressional District FL-25
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20912.43
Forgiveness Paid Date 2021-08-25

Date of last update: 12 Feb 2025

Sources: Florida Department of State